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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Andrew Nelson Moore |
Rd 1 Taupiri 3791 New Zealand |
04 May 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Denise Emily Moore |
Rd 1 Taupiri 3791 New Zealand |
04 May 2004 - |
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
Ballantrae Investments Limited
30 Limousin Place
Caledonian Design Limited
30 Limousin Place
Cj Direct Music Limited
32 Limousin Place
Florist Ilene 2013 Limited
31 Limousin Place
Young Investment Trust Limited
22 Limousin Place
The Big Hearts Charity Ball Trust
18 Limousin Place