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A .b. Automatics 1999 Limited

Type: NZ Limited Company (Ltd)
9429037508807
NZBN
974066
Company Number
Registered
Company Status
S941120
Industry classification code
Automotive Servicing - Electrical Repairs
Industry classification description
Current address
3 Midland St
Dunedin 9012
New Zealand
Registered & physical address used since 06 Jun 2012

A .B. Automatics 1999 Limited, a registered company, was started on 19 Aug 1999. 9429037508807 is the number it was issued. "Automotive servicing - electrical repairs" (ANZSIC S941120) is how the company has been categorised. The company has been managed by 4 directors: Ian Douglas Owen - an active director whose contract began on 22 Dec 2003,
Ian Murray Mckenzie - an inactive director whose contract began on 19 Aug 1999 and was terminated on 22 Dec 2004,
Vivien Frances Mckenzie - an inactive director whose contract began on 19 Aug 1999 and was terminated on 22 Dec 2004,
Sherrie Alma Good - an inactive director whose contract began on 19 Aug 1999 and was terminated on 22 Dec 2004.
Updated on 29 Jul 2021, the BizDb database contains detailed information about 1 address: 3 Midland St, Dunedin, 9012 (category: registered, physical).
A .B. Automatics 1999 Limited had been using 20 Orari Street, Dunedin as their physical address up until 06 Jun 2012.
One entity controls all company shares (exactly 4000 shares) - Ian Owen - located at 9012, Pine Hill, Dunedin.

Addresses

Principal place of activity

3 Midland St, Dunedin, 9012 New Zealand


Previous addresses

Address: 20 Orari Street, Dunedin New Zealand

Physical address used from 13 Aug 2005 to 06 Jun 2012

Address: 20 Orari St, Dunedin New Zealand

Registered address used from 13 Aug 2005 to 06 Jun 2012

Address: C/- Clarke Craw & Partners, Chartered Accountants, 2 Clarke Street, Dunedin

Registered address used from 19 Jun 2001 to 13 Aug 2005

Address: C/- Clarke Craw & Partners, Chartered Accountants, 2 Clarke Street, Dunedin

Physical address used from 19 Jun 2001 to 19 Jun 2001

Address: C/- Clarke Craw Limited, Chartered Accountants, 2 Clarke Street, Dunedin

Physical address used from 19 Jun 2001 to 13 Aug 2005

Address: C/- Clarke Craw & Partners, Chartered Accountants, 2 Clarke Street, Dunedin

Registered address used from 12 Apr 2000 to 19 Jun 2001

Contact info
64 03 4555133
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: June

Annual return last filed: 03 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Individual Ian Douglas Owen Pine Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ian Murray Mckenzie R D 1
Dunedin
Individual Allan Ronald Mackersy Dunedin
Individual Warren John Good R D 1 Dunedin
Entity Mt. Grand Holdings Limited
Shareholder NZBN: 9429037654580
Company Number: 946805
Entity Mt. Grand Holdings Limited
Shareholder NZBN: 9429037654580
Company Number: 946805
Individual Vivien Frances Mckenzie R D 1 Dunedin
Directors

Ian Douglas Owen - Director

Appointment date: 22 Dec 2003

Address: Pine Hill, Dunedin, 9010 New Zealand

Address used since 01 Jul 2020

Address: Dunedin, 9010 New Zealand

Address used since 01 Jun 2016


Ian Murray Mckenzie - Director (Inactive)

Appointment date: 19 Aug 1999

Termination date: 22 Dec 2004

Address: R D 1, Dunedin,

Address used since 19 Aug 1999


Vivien Frances Mckenzie - Director (Inactive)

Appointment date: 19 Aug 1999

Termination date: 22 Dec 2004

Address: R D 1, Dunedin,

Address used since 19 Aug 1999


Sherrie Alma Good - Director (Inactive)

Appointment date: 19 Aug 1999

Termination date: 22 Dec 2004

Address: R D 1, Dunedin,

Address used since 19 Aug 1999

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