West Hamilton Auto Refinishers Limited was launched on 28 Apr 2004 and issued an NZBN of 9429035428602. The registered LTD company has been managed by 3 directors: Jason Alexander Campbell - an active director whose contract started on 28 Apr 2004,
Joanne Louise Campbell - an active director whose contract started on 01 Apr 2016,
Terence Donald Alan Andrew - an inactive director whose contract started on 28 Apr 2004 and was terminated on 01 Apr 2016.
According to BizDb's information (last updated on 06 Apr 2024), the company filed 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Until 27 Oct 2005, West Hamilton Auto Refinishers Limited had been using Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Campbell, Jason Alexander (an individual) located at Huntington, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Campbell, Joanne Louise - located at Huntington, Hamilton.
Previous address
Address #1: Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton
Registered & physical address used from 28 Apr 2004 to 27 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Campbell, Jason Alexander |
Huntington Hamilton 3210 New Zealand |
28 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Campbell, Joanne Louise |
Huntington Hamilton 3210 New Zealand |
28 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andrew, Terence Donald Alan |
Wallace Road R D 9, Hamilton 3289 New Zealand |
28 Apr 2004 - 01 Nov 2016 |
| Individual | Andrew, Trudi Louise |
Wallace Road R D 9, Hamilton 3289 New Zealand |
28 Apr 2004 - 01 Nov 2016 |
Jason Alexander Campbell - Director
Appointment date: 28 Apr 2004
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 24 Aug 2022
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 15 Aug 2019
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 27 Aug 2015
Joanne Louise Campbell - Director
Appointment date: 01 Apr 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 24 Aug 2022
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 15 Aug 2019
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 01 Apr 2016
Terence Donald Alan Andrew - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 01 Apr 2016
Address: Wallace Road, R D 9, Hamilton, 3289 New Zealand
Address used since 27 Aug 2015
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