Whangamata Automotive Limited, a registered company, was incorporated on 12 Feb 2015. 9429041606711 is the NZBN it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is categorised. This company has been supervised by 2 directors: James Thomas Hope - an active director whose contract began on 12 Feb 2015,
Fergus Ian Hope - an inactive director whose contract began on 12 Feb 2015 and was terminated on 04 Apr 2018.
Updated on 19 Apr 2024, our database contains detailed information about 5 addresses the company uses, namely: an address for share register at 217 Aickin Road, Whangamata, Whangamata, 3620 (other address),
217 Aickin Road, Whangamata, Whangamata, 3620 (records address),
217 Aickin Road, Whangamata, Whangamata, 3620 (shareregister address),
Po Box 80, Whangamata, Whangamata, 3643 (postal address) among others.
Whangamata Automotive Limited had been using 308 Casement Road, Whangamata, Whangamata as their registered address up to 28 Mar 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70 shares (70%).
Other active addresses
Address #4: 217 Aickin Road, Whangamata, Whangamata, 3620 New Zealand
Office & delivery address used from 22 May 2020
Address #5: 217 Aickin Road, Whangamata, Whangamata, 3620 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 03 Mar 2021
Principal place of activity
217 Aickin Road, Whangamata, Whangamata, 3620 New Zealand
Previous address
Address #1: 308 Casement Road, Whangamata, Whangamata, 3620 New Zealand
Registered & physical address used from 12 Feb 2015 to 28 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Sykes, Laura Andrea |
Waihi Waihi 3610 New Zealand |
02 Aug 2018 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Hope, James Thomas |
Waihi Waihi 3610 New Zealand |
12 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hope, Fergus Ian |
Whangamata 3691 New Zealand |
12 Feb 2015 - 02 Aug 2018 |
James Thomas Hope - Director
Appointment date: 12 Feb 2015
Address: Waihi, Waihi, 3610 New Zealand
Address used since 10 Dec 2021
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 16 May 2017
Fergus Ian Hope - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 04 Apr 2018
Address: Whangamata, 3691 New Zealand
Address used since 16 May 2017
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