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Claudelands Automotive Limited

Type: NZ Limited Company (Ltd)
9429030757615
NZBN
3746964
Company Number
Registered
Company Status
108849924
GST Number
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Flat 1, 778 Heaphy Terrace
Claudelands
Hamilton 3214
New Zealand
Office & delivery address used since 02 Apr 2019
Po Box 14032
Five Cross Roads
Hamilton 3252
New Zealand
Postal address used since 02 Apr 2019
778 Heaphy Terrace
Claudelands
Hamilton 3214
New Zealand
Registered & physical & service address used since 27 Apr 2021

Claudelands Automotive Limited, a registered company, was incorporated on 09 Mar 2012. 9429030757615 is the number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is classified. This company has been supervised by 3 directors: Justin Robert King - an active director whose contract started on 09 Mar 2012,
David Robert King - an active director whose contract started on 09 Mar 2012,
Patricia Anne King - an active director whose contract started on 09 Mar 2012.
Updated on 03 Apr 2024, our data contains detailed information about 5 addresses the company uses, specifically: 9 Ruakura Road, Hamilton East, Hamilton, 3216 (registered address),
9 Ruakura Road, Hamilton East, Hamilton, 3216 (service address),
9 Ruakura Road, Hamilton East, Hamilton, 3216 (office address),
9 Ruakura Road, Hamilton East, Hamilton, 3216 (delivery address) among others.
Claudelands Automotive Limited had been using 478 The 309 Road, Rd 1, Coromandel as their physical address until 27 Apr 2021.
A total of 3000 shares are issued to 3 shareholders (3 groups). The first group includes 1000 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (33.33%). Finally there is the next share allotment (1000 shares 33.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 9 Ruakura Road, Hamilton East, Hamilton, 3216 New Zealand

Office & delivery address used from 11 Apr 2023

Address #5: 9 Ruakura Road, Hamilton East, Hamilton, 3216 New Zealand

Registered & service address used from 19 Apr 2023

Principal place of activity

Flat 1, 778 Heaphy Terrace, Claudelands, Hamilton, 3214 New Zealand


Previous address

Address #1: 478 The 309 Road, Rd 1, Coromandel, 3581 New Zealand

Physical & registered address used from 09 Mar 2012 to 27 Apr 2021

Contact info
64 07 8553883
02 Apr 2019 Phone
claudelandsautomotive@xtra.co.nz
13 Apr 2022 nzbn-reserved-invoice-email-address-purpose
claudelandsautomotive@xtra.co.nz
02 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director King, David Robert Rd 28
Hawera
4678
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director King, Patricia Anne Rd 28
Hawera
4678
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director King, Justin Robert Rd 3
Hamilton
3283
New Zealand
Directors

Justin Robert King - Director

Appointment date: 09 Mar 2012

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 17 Mar 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Apr 2017


David Robert King - Director

Appointment date: 09 Mar 2012

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 16 Apr 2021

Address: Rd 1, Coromandel, 3581 New Zealand

Address used since 09 Mar 2012


Patricia Anne King - Director

Appointment date: 09 Mar 2012

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 16 Apr 2021

Address: Rd 1, Coromandel, 3581 New Zealand

Address used since 09 Mar 2012

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The Waterworks Limited
471, The 309 Road.

Machu Pichu Limited
471 The 309 Road

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