Automotive Solutions [hamilton] Limited

, a registered company, was started on 02 Sep 1988. 9429039421968 is the number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been categorised. The company has been supervised by 5 directors: Stephen Raymond Rossiter - an active director whose contract began on 20 Oct 1992,
Shivdeep Singh - an active director whose contract began on 31 Oct 2022,
Steve Rossiter - an inactive director whose contract began on 18 Sep 2009 and was terminated on 18 Sep 2009,
Brian Allan James Hilliar - an inactive director whose contract began on 20 Oct 1992 and was terminated on 12 Dec 2008,
John Ambrose Heskett Jnr - an inactive director whose contract began on 01 Jun 1990 and was terminated on 30 Nov 1993.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Haig Street, Frankton, Hamilton, 3204 (category: postal, office).
Previous names for the company, as we identified at BizDb, included: from 14 Feb 2000 to 15 Jan 2010 they were named Suspension City Limited, from 12 Sep 1997 to 14 Feb 2000 they were named P & H Suspension Limited and from 02 Sep 1988 to 12 Sep 1997 they were named S. Rossiter Limited.
A total of 2000 shares are allocated to 4 shareholders (3 groups). The first group includes 10 shares (0.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (50%). Finally we have the 3rd share allocation (990 shares 49.5%) made up of 2 entities.

Principal place of activity

11 Haig Street, Frankton, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 11 Haig St, Frankton, Hamilton New Zealand

Registered address used from 25 Sep 2009 to 20 Oct 2014

Address #2: Cnr Empire & Haig Streets, Hamilton

Registered address used from 12 Oct 1998 to 25 Sep 2009

Address #3: Cnr. Empire & Haig Streets, Hamilton

Physical address used from 12 Oct 1998 to 12 Oct 1998

Address #4: 11 Haig Street, Hamilton

Physical address used from 12 Oct 1998 to 25 Sep 2009

Address #5: C/- Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Rostrevor Str, Hamilton

Registered address used from 26 Mar 1993 to 12 Oct 1998

Address #6: 1st Floor, Hugh Monckton Trust Building, Rosetrevor Street, Hamilton

Registered address used from 12 Nov 1992 to 26 Mar 1993

Address #7: Sixth Floor, Westpac House, Victoria Street, Hamilton

Registered address used from 29 Oct 1992 to 12 Nov 1992

Address #8: -

Physical address used from 20 Feb 1992 to 12 Oct 1998

Previous Shareholders

Stephen Raymond Rossiter - Director

Appointment date: 20 Oct 1992

Shivdeep Singh - Director

Appointment date: 31 Oct 2022

Steve Rossiter - Director (Inactive)

Appointment date: 18 Sep 2009

Termination date: 18 Sep 2009

Brian Allan James Hilliar - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 12 Dec 2008

John Ambrose Heskett Jnr - Director (Inactive)

Appointment date: 01 Jun 1990

Termination date: 30 Nov 1993