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AUTOMOTIVE SOLUTIONS [HAMILTON] LIMITED

● Registered
NZBN 9429039421968 · NZ Company No. 401950 · NZ Limited Company · Incorporated 2 Sep 1988

Automotive Solutions [hamilton] Limited was incorporated on 2 September 1988 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13807 days.

Overview

NZ Business Number
9429039421968
Company Number
401950
Company Name
AUTOMOTIVE SOLUTIONS [HAMILTON] LIMITED
Previously Known As
SUSPENSION CITY LIMITED
before 15 January 2010, Friday

P & H SUSPENSION LIMITED
before 14 February 2000, Monday

S. ROSSITER LIMITED
before 12 September 1997, Friday
Entity Type
NZ Limited Company
Date of Incorporation
2 September 1988 (Friday)
Status
Registered
Status History
Registered as of 2 September 1988 (Friday)
Date of Re-registration
5 June 1997 (Thursday)
Registered Office
11 Haig Street
Frankton
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
11 Haig Street
Frankton
Hamilton
NZ 3204
Postal Address File ID
Registered Office: 1256627
Address for Service: 1256627

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 12 October 1998
    -
  2. From 12 October 1998 to 25 September 2009
    11 Haig Street, Hamilton
  3. From 12 October 1998 to 12 October 1998
    Cnr. Empire & Haig Streets, Hamilton

Principal Place of Business

  1. From 29 October 1992 to 12 November 1992
    Sixth Floor, Westpac House, Victoria Street, Hamilton
  2. From 12 November 1992 to 26 March 1993
    1st Floor, Hugh Monckton Trust Building, Rosetrevor Street, Hamilton
  3. From 26 March 1993 to 12 October 1998
    C/- Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Rostrevor Str, Hamilton
  4. From 12 October 1998 to 25 September 2009
    Cnr Empire & Haig Streets, Hamilton
  5. From 25 September 2009 to 20 October 2014
    11 Haig St, Frankton, Hamilton, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
SR
Stephen Raymond ROSSITER
Appointed 20 Oct 1992 · 42 Spinnaker Drive, Flagstaff, Hamilton, NZ, 3210

Company Shareholders

3 share parcels · 2,000 shares total

Share allocation 1
10 shares (0.50%)
Stephen ROSSITER
42 Spinnaker Drive, Flagstaff, Hamilton
Share allocation 2
220 shares (11%)
Tony BENNETTO
28 Cate Road, Rototuna North, Hamilton
Share allocation 3
1,770 shares (88.50%)
Company No.: 1228017
NZBN: 9429036397068
SWARBRICK DIXON TRUSTEES LIMITED
C/- Tompkins Wake, 430 Victoria Street, Hamilton
Stephen ROSSITER
42 Spinnaker Drive, Flagstaff, Hamilton