Auto Transform Motors Limited, a registered company, was launched on 11 Jan 2017. 9429045891885 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been classified. The company has been supervised by 4 directors: Kelvin Raymond Stanners - an active director whose contract began on 11 Jan 2017,
Gerald Brian Stanners - an active director whose contract began on 11 Jan 2017,
Daniel Kelvin Stanners - an active director whose contract began on 11 Jan 2017,
Joshua Pierre Stanners - an active director whose contract began on 11 Jan 2017.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (types include: other, records).
A single entity controls all company shares (exactly 1000 shares) - Auto Transform Limited - located at 3200, Wiri, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Auto Transform Limited Shareholder NZBN: 9429035122272 |
Wiri Auckland 2104 New Zealand |
11 Jan 2017 - |
Ultimate Holding Company
Kelvin Raymond Stanners - Director
Appointment date: 11 Jan 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 11 Jan 2017
Gerald Brian Stanners - Director
Appointment date: 11 Jan 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 15 Jan 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 11 Jan 2017
Daniel Kelvin Stanners - Director
Appointment date: 11 Jan 2017
Address: Mt Eden, Auckland, 1023 New Zealand
Address used since 15 Jan 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Jan 2017
Joshua Pierre Stanners - Director
Appointment date: 11 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jan 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 11 Jan 2017
Van Extras 2014 Limited
3/5 Harbour Ridge Drive
Mobility Rentals Limited
3/5 Harbour Ridge Drive
Euro Distributing Limited
3/5 Harbour Ridge Drive
Auto Transform Limited
3/5 Harbour Ridge Drive
Advance Flooring Systems Limited
10 Harbour Ridge Drive
Beattys Group Limited
4 Harbour Ridge Drive
Evelyn Motors Limited
Flat 1, 9 Kopara Place
Honda New Zealand Limited
105 Wiri Station Road
Jamie Auto And Machinery Limited
Hillside Road
Jap Cars Limited
167 Cavendish Drive
Motorcar Motors Limited
34 Atkinson Avenue
S K Brothers 2012 Limited
10a Pah Road