Shortcuts

Auto Wizard Limited

Type: NZ Limited Company (Ltd)
9429035303954
NZBN
1530906
Company Number
Registered
Company Status
Current address
22 Carlton Crescent
Maraetai
Auckland 2018
New Zealand
Physical address used since 18 Jun 2012
Suite 104, 10 Turua Street
St Heliers
Auckland 1071
New Zealand
Registered address used since 19 Jun 2017

Auto Wizard Limited, a registered company, was started on 15 Jul 2004. 9429035303954 is the NZ business number it was issued. The company has been supervised by 2 directors: Lorraine Annette Dean - an active director whose contract started on 15 Jul 2004,
Shane Alexander Griffin - an active director whose contract started on 15 Jul 2004.
Last updated on 27 May 2021, our database contains detailed information about 2 addresses this company uses, specifically: Suite 104, 10 Turua Street, St Heliers, Auckland, 1071 (registered address),
22 Carlton Crescent, Maraetai, Auckland, 2018 (physical address).
Auto Wizard Limited had been using Level 2, 27 Gillies Avenue, Newmarket, Auckland as their registered address until 19 Jun 2017.
Previous aliases used by this company, as we established at BizDb, included: from 18 Jul 2005 to 17 Apr 2008 they were called Campbell Rentals (2005) Limited, from 15 Jul 2004 to 18 Jul 2005 they were called Dent Devils Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 2, 27 Gillies Avenue, Newmarket, Auckland, 1140 New Zealand

Registered address used from 19 Jun 2012 to 19 Jun 2017

Address #2: Level 2, 27 Gillies Avenue, Newmarket, Auckland, 1140 New Zealand

Registered address used from 18 Jun 2012 to 19 Jun 2012

Address #3: 22 Carlton Crescent, Maraetai Beach, Auckland, 2018 New Zealand

Registered & physical address used from 13 Jun 2011 to 18 Jun 2012

Address #4: 22 Carlton Crescent, Maraetai, Manukau, 2018 New Zealand

Registered address used from 11 Aug 2010 to 13 Jun 2011

Address #5: 22 Carlton Crescent, Maraetai Beach, Manukau City, 2018 New Zealand

Physical address used from 08 Jun 2010 to 13 Jun 2011

Address #6: 16 Ryan Place, Manukau New Zealand

Registered address used from 30 Jun 2008 to 11 Aug 2010

Address #7: 22 Carlton Crescent, Maraetai Beach

Registered address used from 15 Jul 2004 to 30 Jun 2008

Address #8: 22 Carlton Crescent, Maraetai Beach

Physical address used from 15 Jul 2004 to 08 Jun 2010

Contact info
info@dentdevils.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shane Griffin Maraetai Beach
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lorraine Dean Maraetai Beach
2018
New Zealand
Directors

Lorraine Annette Dean - Director

Appointment date: 15 Jul 2004

Address: Maraetai Beach, Auckland, 2018 New Zealand

Address used since 14 Jun 2016


Shane Alexander Griffin - Director

Appointment date: 15 Jul 2004

Address: Maraetai Beach, Auckland, 2018 New Zealand

Address used since 14 Jun 2016

Nearby companies

One Carat Design Limited
15 Jack Conway Avenue

Worthington Decorators Limited
15 Jack Conway Avenue

Manukau Trustees Limited
15 Jack Conway Avenue

Manukau After Hours Veterinary Clinic Limited
Unit 3, 15 Jack Conway Avenue

Uday Enterprises Limited
15 Jack Conway Avenue

Smartcar Panel &paint Limited
Ryan Place