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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8998 | |||
| Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
17 Jan 2006 - |
| Individual | Wardrop, Delwyn Ella |
Frankton Hamilton 3204 New Zealand |
05 Nov 2003 - |
| Individual | Hutchinson, Paul Frederick |
Chartwell Hamilton 3210 New Zealand |
05 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hutchinson, Paul Frederick |
Chartwell Hamilton 3210 New Zealand |
17 Jan 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hutchinson, Cynthia Anne |
Chartwell Hamilton 3210 New Zealand |
17 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lindsay, Stephen James |
Morrinsville |
11 May 1987 - 17 Jan 2006 |
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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