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Automint (1997) Limited

Type: NZ Limited Company (Ltd)
9429037956233
NZBN
885484
Company Number
Registered
Company Status
Current address
234a Kahikahatea Drive
Hamilton
Other address (Address for Records) used since 15 May 2001
598 Kainui Road
Rd 1
Taupiri 3791
New Zealand
Registered & physical address used since 06 Aug 2021

Automint (1997) Limited, a registered company, was started on 27 Nov 1997. 9429037956233 is the number it was issued. This company has been supervised by 2 directors: Denise Emily Moore - an active director whose contract started on 27 Nov 1997,
Andrew Nelson Moore - an active director whose contract started on 27 Nov 1997.
Updated on 18 Nov 2021, our database contains detailed information about 2 addresses the company registered, specifically: 598 Kainui Road, Rd 1, Taupiri, 3791 (registered address),
598 Kainui Road, Rd 1, Taupiri, 3791 (physical address),
234A Kahikahatea Drive, Hamilton (other address).
Automint (1997) Limited had been using 42 Limousin Place, Hamilton as their registered address up to 06 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 42 Limousin Place, Hamilton New Zealand

Registered & physical address used from 11 May 2004 to 06 Aug 2021

Address #2: K P M G - Chartered Accountants, K P M G Centre, 85 Alexander Street, Hamilton

Registered address used from 12 Apr 2000 to 11 May 2004

Address #3: K P M G - Chartered Accountants, K P M G Centre, 85 Alexander Street, Hamilton

Registered address used from 31 May 1999 to 12 Apr 2000

Address #4: K P M G, 11th Floor, K P M G Centre, 85 Alexander Street, Hamilton

Physical address used from 25 May 1999 to 11 May 2004

Address #5: K P M G - Chartered Accountants, K P M G Centre, 85 Alexander Street, Hamilton

Physical address used from 25 May 1999 to 25 May 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Andrew Nelson Moore Rd 1
Taupiri
3791
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Denise Emily Moore Rd 1
Taupiri
3791
New Zealand
Directors

Denise Emily Moore - Director

Appointment date: 27 Nov 1997

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 29 Jul 2021

Address: Dinsdale, Hamilton, 3200 New Zealand

Address used since 28 Apr 2016


Andrew Nelson Moore - Director

Appointment date: 27 Nov 1997

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 29 Jul 2021

Address: Dinsdale, Hamilton, 3200 New Zealand

Address used since 28 Apr 2016

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