Italian Auto Centre Limited was launched on 11 Oct 1985 and issued an NZ business identifier of 9429039797056. The registered LTD company has been supervised by 2 directors: Megan Bateman - an active director whose contract began on 20 Apr 1988,
Barry Kenneth Bateman - an active director whose contract began on 20 Apr 1988.
According to BizDb's data (last updated on 09 Apr 2024), the company registered 1 address: 23 Saleyards Road, Otahuhu, Auckland, 1062 (category: physical, registered).
Up until 18 Apr 2016, Italian Auto Centre Limited had been using 23 Saleyards Road, Otahuhu, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Bateman, Megan (a director) located at Farm Cove, Manukau postcode 2012.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Bateman, Barry Kenneth - located at Farm Cove, Manukau.
Previous addresses
Address: 23 Saleyards Road, Otahuhu, Auckland New Zealand
Physical address used from 30 Apr 2002 to 18 Apr 2016
Address: 3 Garden Road, Remuera, Auckland 5
Physical address used from 04 Jun 1998 to 30 Apr 2002
Address: 185a Great South Road, Penrose, Auckland
Physical address used from 04 Jun 1998 to 04 Jun 1998
Address: 23 Saleyards Road, Otahuhu, Auckland New Zealand
Registered address used from 11 Dec 1996 to 18 Apr 2016
Address: 815a Great South Road, Penrose, Auckland
Registered address used from 26 Oct 1996 to 11 Dec 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Bateman, Megan |
Farm Cove Manukau 2012 New Zealand |
30 Mar 2016 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Bateman, Barry Kenneth |
Farm Cove Manukau 2012 New Zealand |
11 Oct 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Alison Rosemary |
Farm Cove Manukau 2012 New Zealand |
02 Apr 2007 - 15 May 2019 |
Individual | Bateman, Peter Alan |
Farm Cove Manukau 2012 New Zealand |
02 Apr 2007 - 15 May 2019 |
Individual | Bateman, Philip James |
Farm Cove Manukau 2012 New Zealand |
02 Apr 2007 - 15 May 2019 |
Individual | Bateman, Megan Ynys |
Farm Cove Manukau 2012 New Zealand |
11 Oct 1985 - 30 Mar 2016 |
Megan Bateman - Director
Appointment date: 20 Apr 1988
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 01 Apr 2011
Barry Kenneth Bateman - Director
Appointment date: 20 Apr 1988
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 01 Apr 2011
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