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Amundsen Autos & Accessories Limited

Type: NZ Limited Company (Ltd)
9429038551642
NZBN
660466
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C246110
Industry classification code
Agricultural Machinery Or Equipment Mfg
Industry classification description
Current address
70 Welch Road
Opaki
Masterton 5810
New Zealand
Other address (Address For Share Register) used since 29 Jun 2015
78 Loop Line
Opaki
Masterton 5871
New Zealand
Office & postal & delivery address used since 30 Jun 2021
78 Loop Line
Opaki
Masterton 5810
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jun 2021

Amundsen Autos & Accessories Limited was registered on 03 Oct 1995 and issued an NZ business identifier of 9429038551642. This registered LTD company has been supervised by 3 directors: Craig Roydon Henry Amundsen - an active director whose contract started on 03 Oct 1995,
Murray Nicholls - an inactive director whose contract started on 03 Oct 1995 and was terminated on 01 Aug 2005,
Hilary Joy Amundsen - an inactive director whose contract started on 03 Oct 1995 and was terminated on 01 Aug 2005.
According to our data (updated on 01 Mar 2024), this company registered 4 addresses: 78 Loop Lie, Opaki, Masterton, 5810 (registered address),
78 Loop Lie, Opaki, Masterton, 5810 (physical address),
78 Loop Lie, Opaki, Masterton, 5810 (service address),
78 Loop Line, Opaki, Masterton, 5810 (other address) among others.
Up to 08 Jul 2021, Amundsen Autos & Accessories Limited had been using 70 Welch Road, Opaki, Masterton as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Amundsen, Craig Royden Henry (an individual) located at Rd 11, Opaki postcode 5871.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Amundsen, Hilary Joy - located at Rd 11, Opaki. Amundsen Autos & Accessories Limited was classified as "Agricultural machinery or equipment mfg" (business classification C246110).

Addresses

Other active addresses

Address #4: 78 Loop Lie, Opaki, Masterton, 5810 New Zealand

Registered & physical & service address used from 08 Jul 2021

Principal place of activity

78 Loop Line, Opaki, Masterton, 5871 New Zealand


Previous addresses

Address #1: 70 Welch Road, Opaki, Masterton, 5810 New Zealand

Physical & registered address used from 07 Jul 2015 to 08 Jul 2021

Address #2: 83 Te Ore Ore Road, Lansdowne, Masterton, 5810 New Zealand

Registered & physical address used from 06 Jul 2012 to 07 Jul 2015

Address #3: 72 Wensley Rd, Richmond, Nelson New Zealand

Registered & physical address used from 19 Aug 2008 to 06 Jul 2012

Address #4: 107 Pascoe Street, Nelson

Registered address used from 17 Jul 2007 to 19 Aug 2008

Address #5: 107 Pascoe St, Nelson

Physical address used from 07 Jul 2006 to 19 Aug 2008

Address #6: Morgan & Co Chartered Accountants, 296 Queen Street, Masterton

Registered address used from 14 Jun 2004 to 17 Jul 2007

Address #7: Corner Cornwall Street & Ngaumutawa Road, Masterton

Physical address used from 04 Jul 2001 to 07 Jul 2006

Address #8: Corner Cornwall St & Ngaumutawa Rd, Masterton

Physical address used from 04 Jul 2001 to 04 Jul 2001

Address #9: 79 Dixon Street, Masterton

Physical address used from 28 Jun 2001 to 04 Jul 2001

Address #10: 79 Dixon Street, Masterton

Registered address used from 18 Sep 1998 to 14 Jun 2004

Contact info
64 27 5446317
30 Jun 2019 Phone
chamundsen@xtra.co.nz
30 Jun 2019 nzbn-reserved-invoice-email-address-purpose
chamundsen@xtra.co.nz
30 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Amundsen, Craig Royden Henry Rd 11
Opaki
5871
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Amundsen, Hilary Joy Rd 11
Opaki
5871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholls, Murray Hope
Nelson
Individual Nicholls, Alison Hope
Nelson
Directors

Craig Roydon Henry Amundsen - Director

Appointment date: 03 Oct 1995

Address: Opaki, Masterton, 5871 New Zealand

Address used since 30 Jun 2021

Address: Opaki, Masterton, 5810 New Zealand

Address used since 07 Jul 2015

Address: Opaki, Masterton, 5871 New Zealand

Address used since 01 Jan 2014


Murray Nicholls - Director (Inactive)

Appointment date: 03 Oct 1995

Termination date: 01 Aug 2005

Address: Hope, Nelson,

Address used since 03 Oct 1995


Hilary Joy Amundsen - Director (Inactive)

Appointment date: 03 Oct 1995

Termination date: 01 Aug 2005

Address: R D 1, Masterton,

Address used since 03 Oct 1995

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