General information

Automotive Solutions Otago Limited

Type: NZ Limited Company (Ltd)
9429035271994
New Zealand Business Number
1537311
Company Number
Registered
Company Status

Automotive Solutions Otago Limited (issued an NZ business number of 9429035271994) was incorporated on 30 Jul 2004. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up until 01 Mar 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Le Brun, Robert John (an individual) located at Rd 2, Wanaka postcode 9382. In the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Le Brun, Robert John (an individual) - located at Rd 2, Wanaka,
Le Brun, Sharynne Elizabeth (an individual) - located at Rd 2, Wanaka. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Le Brun, Sharynne Elizabeth, located at Rd 2, Wanaka (an individual). Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 01 Mar 2021
Directors
Name and Address Role Period
Robert John Le Brun
Rd 2, Wanaka, 9382
Address used since 18 Feb 2016
Director 30 Jul 2004 - current
Sharynne Elizabeth Le Brun
Rd 2, Wanaka, 9382
Address used since 18 Feb 2016
Director 30 Jul 2004 - current
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 20 Jun 2018 - 01 Mar 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 28 Mar 2018 - 20 Jun 2018
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 09 May 2016 - 28 Mar 2018
Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 Registered & physical 07 Mar 2013 - 09 May 2016
26 Bath Street, Dunedin, 9016 Registered & physical 03 Nov 2011 - 07 Mar 2013
Polson Higgs, 139 Moray Place, Dunedin 9016 Registered 11 Nov 2009 - 03 Nov 2011
Polson Higgs, Moray House, 139 Moray Place, Dunedin 9058 Physical 31 Aug 2007 - 03 Nov 2011
Polson Higgs, Moray House, 139 Moray Place, Dunedin 9058 Registered 31 Aug 2007 - 11 Nov 2009
C/-herbert Morton, 77-79 Cambridge Street, Cambridge Registered & physical 30 Jul 2004 - 31 Aug 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Le Brun, Robert John
Individual
Rd 2
Wanaka
9382
30 Jul 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Le Brun, Robert John
Individual
Rd 2
Wanaka
9382
30 Jul 2004 - current
Le Brun, Sharynne Elizabeth
Individual
Rd 2
Wanaka
9382
30 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Le Brun, Sharynne Elizabeth
Individual
Rd 2
Wanaka
9382
30 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Staley, Susannah Adair
Individual
Saint Leonards
Dunedin
9022
30 Jul 2004 - 17 Sep 2014
Location
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