Auto Gravity Limited was incorporated on 02 Jul 2012 and issued a New Zealand Business Number of 9429030603202. The registered LTD company has been supervised by 6 directors: Yi Ding - an active director whose contract began on 02 Jul 2012,
Kyo Shao - an active director whose contract began on 02 Jul 2012,
Yi Ding - an active director whose contract began on 02 Jul 2012,
Yu Shao - an active director whose contract began on 16 Jan 2023,
Renming Song - an inactive director whose contract began on 02 Jul 2012 and was terminated on 02 Aug 2022.
According to our data (last updated on 20 Mar 2024), this company registered 1 address: 253 Dominion Road, Mount Eden, Auckland, 1024 (type: invoice, service).
Up until 12 Oct 2017, Auto Gravity Limited had been using 84 Stanaway Street, Hillcrest, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 18 shares are held by 1 entity, namely:
Sun, Pengfei (an individual) located at Avondale, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 18% shares (exactly 18 shares) and includes
Shao, Yu - located at Long Bay, Auckland.
The third share allocation (8 shares, 8%) belongs to 1 entity, namely:
Li, Zhen, located at Murrays Bay, Auckland (an individual). Auto Gravity Limited is categorised as "Takeaway food retailing" (business classification H451260).
Other active addresses
Address #4: 253 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Service & registered address used from 24 Jan 2023
Address #5: 253 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Invoice address used from 10 Jul 2023
Principal place of activity
379 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 84 Stanaway Street, Hillcrest, Auckland, 0627 New Zealand
Registered address used from 15 May 2013 to 12 Oct 2017
Address #2: 84 Stanaway Street, Hillcrest, Auckland, 0627 New Zealand
Physical address used from 15 Apr 2013 to 12 Oct 2017
Address #3: 379 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 02 Jul 2012 to 15 May 2013
Address #4: 379 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 02 Jul 2012 to 15 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18 | |||
Individual | Sun, Pengfei |
Avondale Auckland 0600 New Zealand |
04 Oct 2017 - |
Shares Allocation #2 Number of Shares: 18 | |||
Individual | Shao, Yu |
Long Bay Auckland 0630 New Zealand |
21 Oct 2013 - |
Shares Allocation #3 Number of Shares: 8 | |||
Individual | Li, Zhen |
Murrays Bay Auckland 0630 New Zealand |
06 Jul 2012 - |
Shares Allocation #4 Number of Shares: 56 | |||
Individual | Su, Ya |
Remuera Auckland 1050 New Zealand |
07 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Song, Renming |
Hillcrest North Shore City 0627 New Zealand |
02 Jul 2012 - 02 Aug 2022 |
Director | Ding, Yi |
Grey Lynn Auckland 1021 New Zealand |
02 Jul 2012 - 07 Nov 2021 |
Director | Ding, Yi |
Grey Lynn Auckland 1021 New Zealand |
02 Jul 2012 - 07 Nov 2021 |
Yi Ding - Director
Appointment date: 02 Jul 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Jan 2023
Kyo Shao - Director
Appointment date: 02 Jul 2012
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2021
Yi Ding - Director
Appointment date: 02 Jul 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Jan 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Jan 2013
Yu Shao - Director
Appointment date: 16 Jan 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 16 Jan 2023
Renming Song - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 02 Aug 2022
Address: Hillcrest, North Shore City, 0627 New Zealand
Renming Song - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 02 Aug 2022
Address: Hillcrest, North Shore City, 0627 New Zealand
Pinnacle Energy Limited
379 Dominion Road
Keyradio Limited
379 Dominion Road
Balmoral Auto Repairs 2008 Limited
385 Dominion Road
Maunu Crematorium Limited
400 Dominion Road
Davis Services Group Limited
400 Dominion Road
Morris & Morris Limited
400 Dominion Road
Ajay And Anjali Limited
Unit 3, 264 Balmoral Road
Bhilangna Hospitality Limited
Suite 4
Eden Kebab Stop Limited
395 Mount Eden Road
Guerrilla Grill Limited
83 Balmoral Road
Pjw Limited
9 Tongariro Street
Retro Cart Limited
Flat 3, 148 Balmoral Road