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Shape & Spray Automotive Limited

Type: NZ Limited Company (Ltd)
9429035487227
NZBN
1492055
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 May 2019

Shape & Spray Automotive Limited, a registered company, was registered on 29 Mar 2004. 9429035487227 is the NZ business identifier it was issued. The company has been managed by 1 director, named Geoffrey William Stephen Rothwell - an active director whose contract began on 29 Mar 2004.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Shape & Spray Automotive Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 21 May 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 18 Oct 2012 to 21 May 2019

Address: Abc Services, Chartered Accountants, Ground Floor, 2 Cameron Road, Tauranga New Zealand

Registered & physical address used from 27 May 2009 to 18 Oct 2012

Address: Abc Services, Chartered Accountants, 32 Willow Street, Tauranga

Registered & physical address used from 29 Mar 2004 to 27 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Rothwell, Geoffrey William Stephen Rd 3
Tauranga
3173
New Zealand
Entity (NZ Limited Company) Abc Services Trustees Limited
Shareholder NZBN: 9429034806142
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Rothwell, Geoffrey William Stephen Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rothwell, Kathryn Anne Bethlehem
Tauranga
Other Null - Harvey And Cain Trustees Ltd
Other Null - Harris Tate Trustees Ltd
Other Harvey And Cain Trustees Ltd
Other Harris Tate Trustees Ltd
Directors

Geoffrey William Stephen Rothwell - Director

Appointment date: 29 Mar 2004

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 12 May 2021

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 16 May 2016

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