Auto Stewardship New Zealand Limited, a registered company, was started on 10 Aug 2015. 9429041887196 is the NZBN it was issued. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is how the company is classified. The company has been managed by 3 directors: David Robert Vinsen - an active director whose contract started on 05 Apr 2022,
Mark Herbert George Gilbert - an active director whose contract started on 05 Apr 2022,
Adele Rose - an inactive director whose contract started on 10 Aug 2015 and was terminated on 31 Mar 2022.
Last updated on 01 Apr 2023, our data contains detailed information about 3 addresses this company registered, specifically: 308 Queeen Street West, Hastings, Hastings, 4156 (registered address),
308 Queeen Street West, Hastings, Hastings, 4156 (physical address),
308 Queeen Street West, Hastings, Hastings, 4156 (service address),
207 Karamu Road North, Hastings, Hastings, 4122 (office address) among others.
Auto Stewardship New Zealand Limited had been using 207 Karamu Road North, Hastings, Hastings as their registered address up to 27 Apr 2022.
A single entity controls all company shares (exactly 1 share) - Cc59525 - Auto Stewardship New Zealand - located at 4156, Hastings, Hastings.
Principal place of activity
207 Karamu Road North, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: 207 Karamu Road North, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 24 May 2021 to 27 Apr 2022
Address #2: 409 Queen Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 10 Aug 2015 to 24 May 2021
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 04 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Cc59525 - Auto Stewardship New Zealand |
Hastings Hastings 4122 New Zealand |
14 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auto Stewardship New Zealand Limited Shareholder NZBN: 9429041887196 Company Number: 5770268 |
05 Apr 2022 - 14 Apr 2022 | |
| Entity | 3 R Group Limited Shareholder NZBN: 9429036106431 Company Number: 1279633 |
Hastings Hastings 4122 New Zealand |
10 Aug 2015 - 05 Apr 2022 |
| Entity | Auto Stewardship New Zealand Limited Shareholder NZBN: 9429041887196 Company Number: 5770268 |
Hastings Hastings 4122 New Zealand |
05 Apr 2022 - 14 Apr 2022 |
| Entity | 3 R Group Limited Shareholder NZBN: 9429036106431 Company Number: 1279633 |
Hastings Hastings 4122 New Zealand |
10 Aug 2015 - 05 Apr 2022 |
Ultimate Holding Company
David Robert Vinsen - Director
Appointment date: 05 Apr 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 05 Apr 2022
Mark Herbert George Gilbert - Director
Appointment date: 05 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Apr 2022
Adele Rose - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 31 Mar 2022
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 31 Jan 2017
Address: Taradale, Napier, 4112 New Zealand
Address used since 10 Aug 2015
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