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Auto-man Company Limited

Type: NZ Limited Company (Ltd)
9429039785053
NZBN
290005
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
24-26 Pollen Street
Ponsonby
Auckland 1021
New Zealand
Office & postal & delivery address used since 06 May 2020
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered address used since 07 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 21 Oct 2022

Auto-Man Company Limited, a registered company, was started on 18 Nov 1985. 9429039785053 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been classified. This company has been managed by 3 directors: Kathleen Gladys Haigh - an active director whose contract started on 01 May 1991,
Nigel Albert Davey - an inactive director whose contract started on 01 May 1991 and was terminated on 01 Jun 2007,
John Francis Bolton - an inactive director whose contract started on 28 Mar 1988 and was terminated on 01 May 1991.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Auto-Man Company Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 07 Oct 2022.
All shares (6000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Ellis Gould Trustee Services Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140,
Haigh, Kathleen Gladys (an individual) located at Waipahihi, Taupo postcode 3330.

Addresses

Other active addresses

Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 19 May 2023

Address #5: Level 18, 151 Queen Street, Auckland, 1010 New Zealand

Service address used from 31 May 2023

Principal place of activity

24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand


Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 16 Nov 2010 to 07 Oct 2022

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 16 Nov 2010 to 21 Oct 2022

Address #3: 5/15 Capehill Road, Pukekohe, Auckland New Zealand

Physical address used from 11 Jun 2007 to 16 Nov 2010

Address #4: 7/15 Capehill Road, Pukekohe

Physical address used from 04 May 2005 to 11 Jun 2007

Address #5: 606d Waiuku Road, Puni, Pukekohe, Auckland

Physical address used from 12 Jul 2002 to 04 May 2005

Address #6: 6060 Waiuku Road, Puni, Pukekohe, Auckland

Physical address used from 12 Jul 2002 to 12 Jul 2002

Address #7: G W Scott & Associates, 23 Empire St, Cambridge New Zealand

Registered address used from 12 Jul 2002 to 16 Nov 2010

Address #8: C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland

Physical address used from 25 Oct 2001 to 25 Oct 2001

Address #9: C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland

Registered address used from 25 Oct 2001 to 12 Jul 2002

Address #10: 23 Empire Street, Cambridge

Physical address used from 25 Oct 2001 to 12 Jul 2002

Address #11: 2nd Floor, 29 Union Street, Auckland

Physical & registered address used from 03 Jun 2001 to 25 Oct 2001

Address #12: 2nd Floor, 2 Union Street, Auckland

Registered address used from 16 Jul 1993 to 03 Jun 2001

Address #13: Level1, 9/15 Davis Crescent, Newmarket, Auckland

Registered address used from 09 Jul 1993 to 16 Jul 1993

Address #14: Arakotinga Road, R D 1, Brookby, Manurewa

Registered address used from 19 Feb 1992 to 09 Jul 1993

Contact info
64 0800 454881
Phone
kathyridge@xtra.co.nz
06 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000
Entity (NZ Limited Company) Ellis Gould Trustee Services Limited
Shareholder NZBN: 9429034365366
48 Shortland Street
Auckland
1140
New Zealand
Individual Haigh, Kathleen Gladys Waipahihi
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davey, Nigel Albert Puni
Pukekohe
Directors

Kathleen Gladys Haigh - Director

Appointment date: 01 May 1991

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 30 May 2016


Nigel Albert Davey - Director (Inactive)

Appointment date: 01 May 1991

Termination date: 01 Jun 2007

Address: Puni, Pukekohe, Auckland,

Address used since 01 May 1991


John Francis Bolton - Director (Inactive)

Appointment date: 28 Mar 1988

Termination date: 01 May 1991

Address: Balmoral,

Address used since 28 Mar 1988

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