AUTOMOTIVE SOLUTIONS [HAMILTON] LIMITED

NZBN: 9429039421968
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 13793 days.
 
 
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

From 20 February 1992 (Thursday) to 12 October 1998 (Monday)
-
From 12 October 1998 (Monday) to 25 September 2009 (Friday)
11 Haig Street, Hamilton
From 12 October 1998 (Monday) to 12 October 1998 (Monday)
Cnr. Empire & Haig Streets, Hamilton

Principal Place of Business

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

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Director

Appointed on 20 October 1992
Stephen Raymond ROSSITER
42 Spinnaker Drive, Flagstaff, Hamilton, NZ, 3210

Company Shareholder 3 share parcels

Shares Allocation 1
10 shares (0.50%)

Stephen ROSSITER
42 Spinnaker Drive, Flagstaff, Hamilton
Shares Allocation 2
220 shares (11%)

Tony BENNETTO
28 Cate Road, Rototuna North, Hamilton
Shares Allocation 3
1770 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
 
Reference Number: 138811. New Zealand Business Directory - Information about AUTOMOTIVE SOLUTIONS [HAMILTON] LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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