Snap-On Tools (New Zealand) Limited, a registered company, was registered on 04 Apr 2013. 9429030279933 is the NZBN it was issued. "Hand tool wholesaling - including power operated" (ANZSIC F333920) is how the company has been categorised. This company has been managed by 4 directors: Prashantha Ajitkumar Ponnambalam - an active director whose contract started on 04 Apr 2013,
Robert H. - an active director whose contract started on 08 Apr 2022,
Barrie James Young - an inactive director whose contract started on 01 May 2016 and was terminated on 08 Apr 2022,
Stephen Hugh Jones - an inactive director whose contract started on 04 Apr 2013 and was terminated on 01 May 2016.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: Suite B3, 269A Mount Smart Road, Onehunga, Auckland, 1061 (postal address),
Suite B3, 269A Mount Smart Road, Onehunga, Auckland, 1061 (office address),
Suite B3, 269A Mount Smart Road, Onehunga, Auckland, 1061 (delivery address),
Suite B3, 269A Mount Smart Road, Onehunga, Auckland, 1061 (physical address) among others.
Snap-On Tools (New Zealand) Limited had been using 3/25 Highbrook Drive, Highbrook, Auckland as their physical address up until 20 Aug 2019.
A total of 1000100 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (0.01 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000000 shares (99.99 per cent).
Other active addresses
Address #4: Suite B3, 269a Mount Smart Road, Onehunga, Auckland, 1061 New Zealand
Postal & office & delivery address used from 11 Sep 2019
Principal place of activity
Suite B3, 269a Mount Smart Road, Onehunga, Auckland, 1061 New Zealand
Previous address
Address #1: 3/25 Highbrook Drive, Highbrook, Auckland, 2140 New Zealand
Physical & registered address used from 04 Apr 2013 to 20 Aug 2019
Basic Financial info
Total number of Shares: 1000100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Other (Other) | Snap-on Tools (australia) Pty Ltd |
Arndell Park Nsw 2148 Australia |
04 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Other (Other) | Snap-on Tools (australia) Pty Ltd |
Arndell Park Nsw 2148 Australia |
04 Apr 2013 - |
Ultimate Holding Company
Prashantha Ajitkumar Ponnambalam - Director
Appointment date: 04 Apr 2013
ASIC Name: Snap-on Tools (australia) Pty. Ltd.
Address: Arndell Park Nsw, 2148 Australia
Address: Maroubra, Nsw, 2035 Australia
Address used since 04 Apr 2013
Robert H. - Director
Appointment date: 08 Apr 2022
Barrie James Young - Director (Inactive)
Appointment date: 01 May 2016
Termination date: 08 Apr 2022
Address: Kangaroo Valley, Nsw, 2577 Australia
Address used since 28 Oct 2019
Address: Pleasant Prairie, Wisconsin, 53158 United States
Address used since 01 May 2016
Stephen Hugh Jones - Director (Inactive)
Appointment date: 04 Apr 2013
Termination date: 01 May 2016
ASIC Name: Snap-on Tools (australia) Pty. Ltd.
Address: Buff Point, Nsw, 2262 Australia
Address used since 04 Apr 2013
Address: Arndell Park Nsw, 2148 Australia
Printing Industries New Zealand Incorporated
Ground Floor
Axcess Car Rentals Limited
60 Highbrook Drive
Sri Ganesh Food Limited
60 Highbrook Drive
The Skills Organisation Incorporated
Level 2, Lg House, The Crossing
Apprenticeship Training Trust
L2 Lg House, 60 Highbrook Drive
Business East Tamaki Incorporated
C/o Wynyard Wood
C E Lawford Limited
3-5 Saleyards Rd
Elliott Lawford Limited
3-5 Saleyards Rd
My Tool Store Limited
23 Westerham Drive
Poweron Imports Limited
Building 5 15 Accent Drive
Ron Enright Tools Limited
348 Bucklands Beach Road
Stihl Limited
38 Harris Road