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Whangamata Automotive Limited

Type: NZ Limited Company (Ltd)
9429041606711
NZBN
5593014
Company Number
Registered
Company Status
116085143
GST Number
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
308 Casement Road
Whangamata
Whangamata 3620
New Zealand
Other address (Address For Share Register) used since 12 Feb 2015
217 Aickin Road
Whangamata
Whangamata 3620
New Zealand
Physical & service & registered address used since 28 Mar 2019
Po Box 80
Whangamata
Whangamata 3643
New Zealand
Postal address used since 22 May 2020

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%).

Addresses

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

Contact info
64 7 8657397
20 Mar 2019 Phone
james@whangamataautomotive.nz
22 May 2020 Email
admin@whangamataautomotive.nz
22 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Sykes, Laura Andrea Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Hope, James Thomas Waihi
Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hope, Fergus Ian Whangamata
3691
New Zealand
Directors

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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