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Italian Auto Centre Limited

Type: NZ Limited Company (Ltd)
9429039797056
NZBN
286674
Company Number
Registered
Company Status
Current address
23 Saleyards Road
Otahuhu
Auckland 1062
New Zealand
Physical & registered & service address used since 18 Apr 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Director Bateman, Megan Farm Cove
Manukau
2012
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Bateman, Barry Kenneth Farm Cove
Manukau
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Alison Rosemary Farm Cove
Manukau
2012
New Zealand
Individual Bateman, Peter Alan Farm Cove
Manukau
2012
New Zealand
Individual Bateman, Philip James Farm Cove
Manukau
2012
New Zealand
Individual Bateman, Megan Ynys Farm Cove
Manukau
2012
New Zealand
Directors

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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