General information

Automotive Direct Limited

Type: NZ Limited Company (Ltd)
9429038079290
New Zealand Business Number
858768
Company Number
Registered
Company Status

Automotive Direct Limited (New Zealand Business Number 9429038079290) was incorporated on 22 May 1997. 2 addresses are currently in use by the company: 39 Roots Street East, Feilding, Feilding, 4702 (type: physical, registered). 7 Virginia Crescent, Feilding, Feilding had been their registered address, up until 17 Aug 2020. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (50% of shares), namely:
Olivecrona, Kester John (an individual) located at Feilding, Feilding postcode 4702. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Olivecrona, Sandra Ann (an individual) - located at Feilding, Feilding. Our data was updated on 07 May 2024.

Current address Type Used since
39 Roots Street East, Feilding, Feilding, 4702 Physical & registered & service 17 Aug 2020
Directors
Name and Address Role Period
Sandra Ann Olivecrona
Feilding, Feilding, 4702
Address used since 07 Aug 2020
Feilding, Feilding, 4702
Address used since 26 Aug 2015
Director 22 May 1997 - current
Kester John Olivecrona
Feilding, Feilding, 4702
Address used since 07 Aug 2020
Feilding, Feilding, 4702
Address used since 26 Aug 2015
Director 22 May 1997 - current
James Lawrence Paulden
Christchurch 1,
Address used since 22 May 1997
Director 22 May 1997 - 22 May 1997
Addresses
Previous address Type Period
7 Virginia Crescent, Feilding, Feilding, 4702 Registered 03 Sep 2015 - 17 Aug 2020
101a Roots Street, Feilding, Feilding, 4702 Registered 24 Mar 2015 - 03 Sep 2015
93 Fergusson Street, Feilding, Feilding, 4702 Physical 24 Mar 2015 - 17 Aug 2020
Cochrane Accountants Limited, First Floor, 267 Broadway Avenue, Palmerston North, 4414 Registered & physical 08 Sep 2010 - 24 Mar 2015
Cochrane & Whitehead, 267 Broadway Avenue, Palmerston North Physical & registered 19 Aug 2002 - 08 Sep 2010
1 Lombard Street, Palmerston North, C/- K J Olivecrona Registered 11 Apr 2000 - 19 Aug 2002
1 Lombard Street, Palmerston North, C/- K J Olivecrona Registered 12 Aug 1999 - 11 Apr 2000
91 Lombard Street, Palmerston North, C/- K J Olivecrona Physical 23 May 1997 - 19 Aug 2002
1 Lombard Street, Palmerston North, C/- K J Olivecrona Physical 23 May 1997 - 23 May 1997
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Olivecrona, Kester John
Individual
Feilding
Feilding
4702
22 May 1997 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Olivecrona, Sandra Ann
Individual
Feilding
Feilding
4702
22 May 1997 - current
Location
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