Hamilton Cylinder Head Services Limited

Hamilton Cylinder Head Services Limited, a registered company, was started on 13 Feb 1991. 9429039137753 is the NZBN it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company is categorised. This company has been run by 5 directors: John Charles Entwisle - an active director whose contract began on 28 Jul 1993,
Christopher Ramsay - an inactive director whose contract began on 05 Mar 1993 and was terminated on 31 Mar 1998,
Martin Quinton Fine - an inactive director whose contract began on 28 Jul 1993 and was terminated on 05 Nov 1996,
Glen Warren Ramsay - an inactive director whose contract began on 14 Jun 1992 and was terminated on 28 Jul 1993,
Diane Mary Ramsay - an inactive director whose contract began on 14 Jun 1992 and was terminated on 28 Jul 1993.
Last updated on 08 Mar 2024, our database contains detailed information about 5 addresses the company registered, namely: 40A Lake Road, Frankton, Hamilton, 3204 (office address),
40A Lake Road, Frankton, Hamilton, 3204 (delivery address),
40A Lake Road, Frankton, Hamilton, 3204 (postal address),
40A Lake Road, Frankton, Hamilton, 3204 (physical address) among others.
Hamilton Cylinder Head Services Limited had been using 40 Lake Road, Hamilton as their physical address up until 02 Apr 2019.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 998 shares (99.8%). Lastly there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Other active addresses

Address #4: 40a Lake Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered & service address used from 02 Apr 2019

Address #5: 40a Lake Road, Frankton, Hamilton, 3204 New Zealand

Office & delivery & postal address used from 23 Mar 2020

Principal place of activity

40a Lake Road, Frankton, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 40 Lake Road, Hamilton New Zealand

Physical address used from 06 Jun 2002 to 02 Apr 2019

Address #2: Minolta House,, Cnr Princes & Harwood Streets,, Hamilton.

Registered & physical address used from 06 Aug 1997 to 06 Aug 1997

Address #3: 40 Lake Road, Hamilton New Zealand

Registered address used from 06 Aug 1997 to 02 Apr 2019

Address #4: Same As Registered Office Address

Physical address used from 06 Aug 1997 to 06 Jun 2002

John Charles Entwisle - Director

Appointment date: 28 Jul 1993

Christopher Ramsay - Director (Inactive)

Appointment date: 05 Mar 1993

Termination date: 31 Mar 1998

Martin Quinton Fine - Director (Inactive)

Appointment date: 28 Jul 1993

Termination date: 05 Nov 1996

Glen Warren Ramsay - Director (Inactive)

Appointment date: 14 Jun 1992

Termination date: 28 Jul 1993

Diane Mary Ramsay - Director (Inactive)

Appointment date: 14 Jun 1992

Termination date: 28 Jul 1993