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Autocraft Engineering (2006) Limited

Type: NZ Limited Company (Ltd)
9429034371541
NZBN
1751347
Company Number
Registered
Company Status
Current address
91 Clarence Street
Hamilton New Zealand
Physical & registered & service address used since 21 Dec 2005
Po Box 389
Hamilton
Hamilton City 3204
New Zealand
Postal address used since 07 Jul 2020
91 Clarence Street
Hamilton Lake
Hamilton 3204
New Zealand
Office & delivery address used since 07 Jul 2020

Autocraft Engineering (2006) Limited, a registered company, was registered on 21 Dec 2005. 9429034371541 is the NZ business identifier it was issued. This company has been managed by 3 directors: Christopher Mark Ramsay - an active director whose contract started on 21 Dec 2005,
Deborah Margaret Whitham - an active director whose contract started on 30 Mar 2007,
Glenn Warren Ramsay - an inactive director whose contract started on 21 Dec 2005 and was terminated on 30 Mar 2007.
Last updated on 15 May 2025, BizDb's data contains detailed information about 1 address: Po Box 389, Hamilton, Hamilton City, 3204 (types include: postal, office).
Former names used by this company, as we found at BizDb, included: from 21 Dec 2005 to 16 Jan 2006 they were named Cm & Gw Ramsay Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 999 shares (99.9 per cent).

Addresses

Principal place of activity

91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand

Contact info
office@owenmcleod.co.nz
07 Jul 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ramsay, Christopher Mark Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Ramsay, Christopher Mark Hamilton
3281
New Zealand
Individual Whitham, Deborah Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramsay, Glenn Warren Flagstaff
Hamilton
Directors

Christopher Mark Ramsay - Director

Appointment date: 21 Dec 2005

Address: Hamilton, 3281 New Zealand

Address used since 27 Jul 2017

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 09 Jul 2015


Deborah Margaret Whitham - Director

Appointment date: 30 Mar 2007

Address: Hamilton, 3281 New Zealand

Address used since 27 Jul 2017

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 09 Jul 2015


Glenn Warren Ramsay - Director (Inactive)

Appointment date: 21 Dec 2005

Termination date: 30 Mar 2007

Address: Flagstaff, Hamilton,

Address used since 21 Dec 2005

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