Automatic Transmission Specialists Limited

Automatic Transmission Specialists Limited, a registered company, was started on 06 Sep 1973. 9429040529554 is the NZBN it was issued. "Transmission or gearbox assembly, motor vehicle reconditioning or rebuilding" (business classification S941990) is how the company has been classified. The company has been run by 2 directors: Darryll Raymond Chowan - an active director whose contract started on 18 Jun 1988,
Raymond Charles Chowan - an inactive director whose contract started on 18 Jun 1988 and was terminated on 16 Mar 2000.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 77A Tiverton Road, Avondale, Auckland, 0600 (category: registered, physical).
Automatic Transmission Specialists Limited had been using 1439 Clevedon-Kawakawa Road, Kawakawa Bay, Auckland as their registered address up to 15 Sep 2022.
More names for the company, as we identified at BizDb, included: from 06 Sep 1973 to 08 Jun 2010 they were called Darryll Chowan Motors Limited.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 999 shares (9.99 per cent). Finally there is the 3rd share allocation (9000 shares 90 per cent) made up of 1 entity.

Principal place of activity

2311a Highway 22, Onewhero, 2695 New Zealand

Previous addresses

Address: 1439 Clevedon-kawakawa Road, Kawakawa Bay, Auckland New Zealand

Registered & physical address used from 12 May 2010 to 15 Sep 2022

Address: 90 Princes St, Onehunga

Physical address used from 24 Mar 2000 to 24 Mar 2000

Address: 1439 Clevedon-kawakawa Bay Road, R D 5, Papakura, Auckland 1730

Physical address used from 24 Mar 2000 to 12 May 2010

Address: 90 Princes St, Onehunga

Registered address used from 01 Jul 1997 to 12 May 2010

Darryll Raymond Chowan - Director

Appointment date: 18 Jun 1988

Raymond Charles Chowan - Director (Inactive)

Appointment date: 18 Jun 1988

Termination date: 16 Mar 2000