Auto Body Equipment Limited was started on 27 May 1998 and issued an NZ business number of 9429037839475. The registered LTD company has been run by 4 directors: Kylie Jean Harvey - an active director whose contract began on 05 Jul 2005,
Shane Rowland Harvey - an active director whose contract began on 05 Jul 2005,
John Rowland Harvey - an inactive director whose contract began on 27 May 1998 and was terminated on 05 Jul 2005,
Ann Marie Harvey - an inactive director whose contract began on 21 Nov 2002 and was terminated on 05 Jul 2005.
According to our database (last updated on 17 Apr 2024), the company filed 1 address: 17 The Boulevard, Te Rapa, Hamilton, 3200 (types include: registered, physical).
Up to 04 Aug 2017, Auto Body Equipment Limited had been using 27 The Boulevard, Te Rapa, Hamilton as their physical address.
A total of 70000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 17500 shares are held by 1 entity, namely:
Harvey, Kylie Jean (an individual) located at Chartwell, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 75% shares (exactly 52500 shares) and includes
Harvey, Shane Rowland - located at Chartwell, Hamilton.
Previous addresses
Address: 27 The Boulevard, Te Rapa, Hamilton New Zealand
Physical & registered address used from 20 Apr 2010 to 04 Aug 2017
Address: Euclid Avenue, Hamilton
Registered address used from 12 Apr 2000 to 20 Apr 2010
Address: Auto Body Equipment, 21 Euclid Avenue, Hamilton
Physical address used from 28 May 1998 to 20 Apr 2010
Address: Ernst & Young, Corner Victoria & London Streets, Wel Energy House 5th Floor, Hamilton
Physical address used from 28 May 1998 to 28 May 1998
Basic Financial info
Total number of Shares: 70000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17500 | |||
| Individual | Harvey, Kylie Jean |
Chartwell Hamilton 3210 New Zealand |
09 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 52500 | |||
| Individual | Harvey, Shane Rowland |
Chartwell Hamilton 3210 New Zealand |
27 May 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harvey, Ann Marie |
R D 1 Hamilton |
27 May 1998 - 09 Mar 2006 |
| Individual | Harvey, John Rowland |
R D 1 Hamilton |
27 May 1998 - 09 Mar 2006 |
| Individual | Harvey, Lisa Marie |
Papamoa |
27 May 1998 - 09 Mar 2006 |
Kylie Jean Harvey - Director
Appointment date: 05 Jul 2005
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 15 Apr 2015
Shane Rowland Harvey - Director
Appointment date: 05 Jul 2005
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 15 Apr 2015
John Rowland Harvey - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 05 Jul 2005
Address: R D 1, Hamilton,
Address used since 27 May 1998
Ann Marie Harvey - Director (Inactive)
Appointment date: 21 Nov 2002
Termination date: 05 Jul 2005
Address: R D 1, Hamilton,
Address used since 21 Nov 2002
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