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Automotive Advantage Compliance & Inspection Centre Limited

Type: NZ Limited Company (Ltd)
9429030107854
NZBN
4583501
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
23 Somerset Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 13 Jul 2015
P O Box 1426
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 12 Apr 2019

Automotive Advantage Compliance & Inspection Centre Limited, a registered company, was registered on 08 Aug 2013. 9429030107854 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was categorised. This company has been run by 3 directors: David James Toombs - an active director whose contract started on 31 Oct 2021,
Grant Ralph Toombs - an active director whose contract started on 10 Nov 2021,
Shayne Anthony O'hagan - an inactive director whose contract started on 08 Aug 2013 and was terminated on 05 Nov 2021.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 1426, Waikato Mail Centre, Hamilton, 3240 (types include: postal, physical).
Automotive Advantage Compliance & Inspection Centre Limited had been using 26 Willoughby Street, Whitiora, Hamilton as their physical address up to 13 Jul 2015.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 37 shares (37%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 63 shares (63%).

Addresses

Previous address

Address #1: 26 Willoughby Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 08 Aug 2013 to 13 Jul 2015

Contact info
64 7 8478435
12 Apr 2019 Phone
info@aacompliance.co.nz
12 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.aacompliance.co.nz
12 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37
Individual Toombs, Grant Ralph Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 63
Individual Toombs, Grant Ralph Flagstaff
Hamilton
3210
New Zealand
Individual Toombs, Chanel Maree Dinsdale
Hamilton
3204
New Zealand
Individual Toombs, David James Dinsdale
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'hagan, Shayne Anthony Rd 2
Taupiri
3792
New Zealand
Individual O'hagan, Shayne Anthony Rd3
Hamilton
3283
New Zealand
Individual O'hagan, Shayne Anthony Rd 2
Taupiri
3792
New Zealand
Individual O'hagan, Douglas Maitland Rd3
Hamilton
3283
New Zealand
Individual O'hagan, Douglas Maitland Rd3
Hamilton
3283
New Zealand
Individual O'hagan, Debbie Elaine Beech Crescent
Hamilton
3216
New Zealand
Directors

David James Toombs - Director

Appointment date: 31 Oct 2021

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 31 Oct 2021


Grant Ralph Toombs - Director

Appointment date: 10 Nov 2021

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 10 Nov 2021


Shayne Anthony O'hagan - Director (Inactive)

Appointment date: 08 Aug 2013

Termination date: 05 Nov 2021

Address: Rd3, Hamilton, 3283 New Zealand

Address used since 01 May 2017

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 01 Apr 2019

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