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Autosafety Centre Limited

Type: NZ Limited Company (Ltd)
9429039621351
NZBN
340471
Company Number
Registered
Company Status
Current address
Cooperaitken Limited
42 Moorhouse Street
Morrinsville 3300
New Zealand
Other address (Address For Share Register) used since 25 Oct 2011
42 Moorhouse Street
Morrinsville 3300
New Zealand
Registered & physical & service address used since 02 Nov 2011

Autosafety Centre Limited was registered on 11 May 1987 and issued a New Zealand Business Number of 9429039621351. This registered LTD company has been supervised by 3 directors: Paul Frederick Hutchinson - an active director whose contract began on 14 Nov 1988,
Henriette Bernadina Josepha Johanna Hutchinson - an inactive director whose contract began on 29 Jul 1994 and was terminated on 29 Aug 2003,
Terrace Ramon Lynch - an inactive director whose contract began on 14 Nov 1988 and was terminated on 29 Jul 1994.
As stated in BizDb's data (updated on 17 May 2025), this company uses 2 addresses: 42 Moorhouse Street, Morrinsville, 3300 (registered address),
42 Moorhouse Street, Morrinsville, 3300 (physical address),
42 Moorhouse Street, Morrinsville, 3300 (service address),
Cooperaitken Limited, 42 Moorhouse Street, Morrinsville, 3300 (other address) among others.
Up until 02 Nov 2011, Autosafety Centre Limited had been using Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville as their physical address.
A total of 9000 shares are issued to 3 groups (5 shareholders in total). In the first group, 8998 shares are held by 3 entities, namely:
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Wardrop, Delwyn Ella (an individual) located at Frankton, Hamilton postcode 3204,
Hutchinson, Paul Frederick (an individual) located at Chartwell, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Hutchinson, Paul Frederick - located at Chartwell, Hamilton.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Hutchinson, Cynthia Anne, located at Chartwell, Hamilton (an individual).

Addresses

Previous addresses

Address #1: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 24 Jan 2006 to 02 Nov 2011

Address #2: 60 Moorhouse Street, Morrinsville

Physical & registered address used from 12 Nov 2003 to 24 Jan 2006

Address #3: C/o Hanan & Grose, 60 Moorhouse Street, Morrinsville

Registered address used from 03 Dec 1997 to 12 Nov 2003

Address #4: C/o Hanan & Grose, 60 Moorhouse Street, Morrinsville

Physical address used from 03 Dec 1997 to 03 Dec 1997

Address #5: C/- Lindsay & Associates, 60 Moorhouse Street, Morrinsville

Physical address used from 03 Dec 1997 to 12 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: November

Annual return last filed: 26 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8998
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Individual Wardrop, Delwyn Ella Frankton
Hamilton
3204
New Zealand
Individual Hutchinson, Paul Frederick Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hutchinson, Paul Frederick Chartwell
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hutchinson, Cynthia Anne Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lindsay, Stephen James Morrinsville
Directors

Paul Frederick Hutchinson - Director

Appointment date: 14 Nov 1988

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 06 Nov 2018

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 23 Nov 2017

Address: Hamilton, 3210 New Zealand

Address used since 02 Sep 2015


Henriette Bernadina Josepha Johanna Hutchinson - Director (Inactive)

Appointment date: 29 Jul 1994

Termination date: 29 Aug 2003

Address: Glenview,

Address used since 29 Jul 1994


Terrace Ramon Lynch - Director (Inactive)

Appointment date: 14 Nov 1988

Termination date: 29 Jul 1994

Address: Morrinsville,

Address used since 14 Nov 1988

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