Atv Breakdown Limited was incorporated on 12 Jun 2015 and issued a business number of 9429041795255. This registered LTD company has been managed by 2 directors: Anne Marie Soffe - an active director whose contract began on 12 Jun 2015,
Aden James Berthelsen - an active director whose contract began on 12 Jun 2015.
According to our information (updated on 12 Mar 2024), this company registered 1 address: 1916 State Highway 1, Kaiwaka, 0573 (category: registered, physical).
Up to 10 Mar 2021, Atv Breakdown Limited had been using 153 Jellicoe Street, Te Puke, Te Puke as their physical address.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Soffe, Gary Clifford (an individual) located at Rd 1, Warkworth postcode 0981.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Soffe, Anne Marie - located at Rd 1, Warkworth.
The third share allocation (200 shares, 20%) belongs to 1 entity, namely:
Berthelsen, Kelly Theresa, located at Rd 1, Warkworth (an individual). Atv Breakdown Limited was classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Previous address
Address: 153 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Physical & registered address used from 12 Jun 2015 to 10 Mar 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Soffe, Gary Clifford |
Rd 1 Warkworth 0981 New Zealand |
12 Jun 2015 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Soffe, Anne Marie |
Rd 1 Warkworth 0981 New Zealand |
12 Jun 2015 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Berthelsen, Kelly Theresa |
Rd 1 Warkworth 0981 New Zealand |
12 Jun 2015 - |
Shares Allocation #4 Number of Shares: 200 | |||
Director | Berthelsen, Aden James |
Rd 1 Warkworth 0981 New Zealand |
12 Jun 2015 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Soffe, Jason Garry |
Rd 1 Warkworth 0981 New Zealand |
18 Oct 2017 - |
Anne Marie Soffe - Director
Appointment date: 12 Jun 2015
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 02 Mar 2021
Address: Te Puke, 3152 New Zealand
Address used since 12 Jun 2015
Aden James Berthelsen - Director
Appointment date: 12 Jun 2015
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 02 Mar 2021
Address: Te Puke, 3152 New Zealand
Address used since 12 Jun 2015
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