General information
Automotive Solutions [hamilton] Limited
Type: NZ Limited Company (Ltd)9429039421968
New Zealand Business Number
401950
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
50484289
GST Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description
5 addresess are currently in use by the company: 11 Haig Street, Frankton, Hamilton, 3204 (type: postal, office). 11 Haig St, Frankton, Hamilton had been their registered address, up to 20 Oct 2014. 2000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0.5% of shares), namely:
Rossiter, Stephen (an individual) located at Frankton, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Singh, Shivdeep (an individual) - located at Frankton, Hamilton. The 3rd group of shareholders, share allocation (990 shares, 49.5%) belongs to 2 entities, namely:
Eth Trustees 2017 Limited, located at 19 Knox Street, Hamilton (an entity),
Rossiter, Stephen, located at Frankton, Hamilton (an individual). The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Haig Street, Frankton, Hamilton, 3204 | Physical & service | 25 Sep 2009 |
| 11 Haig Street, Frankton, Hamilton, 3204 | Registered | 20 Oct 2014 |
| 11 Haig Street, Frankton, Hamilton, 3204 | Postal & office & delivery | 08 Oct 2019 |
Contact info
64 7 8477508
Phone (Main Phone)
64 800 456835
Phone (Free Phone)
carcare@ashn.nz
Email (nzbn-reserved-invoice-email-address-purpose)
carcare@ashn.nz
Email
automotivesolutionshn.nz
Website
www.automotivesolutionshn.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Raymond Rossiter
Frankton, Hamilton, 3204
Address used since 06 Apr 2020
Flagstaff, Hamilton, 3210
Address used since 09 Mar 2012 |
Director | 20 Oct 1992 - current |
|
Shivdeep Singh
Frankton, Hamilton, 3204
Address used since 31 Oct 2022 |
Director | 31 Oct 2022 - current |
|
Steve Rossiter
Glenview, Hamilton 3204,
Address used since 18 Sep 2009 |
Director | 18 Sep 2009 - 18 Sep 2009 |
|
Brian Allan James Hilliar
Hamilton,
Address used since 20 Oct 1992 |
Director | 20 Oct 1992 - 12 Dec 2008 |
|
John Ambrose Heskett Jnr
Hamilton,
Address used since 01 Jun 1990 |
Director | 01 Jun 1990 - 30 Nov 1993 |
Addresses
Principal place of activity
| 11 Haig Street , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 11 Haig St, Frankton, Hamilton | Registered | 25 Sep 2009 - 20 Oct 2014 |
| Cnr Empire & Haig Streets, Hamilton | Registered | 12 Oct 1998 - 25 Sep 2009 |
| Cnr. Empire & Haig Streets, Hamilton | Physical | 12 Oct 1998 - 12 Oct 1998 |
| 11 Haig Street, Hamilton | Physical | 12 Oct 1998 - 25 Sep 2009 |
| C/- Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Rostrevor Str, Hamilton | Registered | 26 Mar 1993 - 12 Oct 1998 |
| 1st Floor, Hugh Monckton Trust Building, Rosetrevor Street, Hamilton | Registered | 12 Nov 1992 - 26 Mar 1993 |
| Sixth Floor, Westpac House, Victoria Street, Hamilton | Registered | 29 Oct 1992 - 12 Nov 1992 |
| - | Physical | 20 Feb 1992 - 12 Oct 1998 |
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Rossiter, Stephen Individual |
Frankton Hamilton 3204 |
19 Sep 2008 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Shivdeep Individual |
Frankton Hamilton 3204 |
25 Nov 2022 - current |
Shares Allocation #3 Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3244 |
18 Aug 2017 - current |
|
Rossiter, Stephen Individual |
Frankton Hamilton 3204 |
19 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Company Number: 1228017 Entity |
24 Feb 2009 - 18 Aug 2017 | |
|
Hilliar, Brian Allan James Individual |
Hamilton |
02 Sep 1988 - 19 Sep 2008 |
|
Bennetto, Tony Individual |
Rototuna North Hamilton 3210 |
13 Aug 2014 - 11 Jul 2017 |
|
Rossiter, Stephen Raymond Individual |
Hamilton |
02 Sep 1988 - 27 Nov 2006 |
|
Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Company Number: 1228017 Entity |
24 Feb 2009 - 18 Aug 2017 |
Location
Companies nearby
 |
P & H Building Limited 11 Haig Street |
|
Regal Aluminium (1988) Limited 102 Kent Street |
|
Carrington Joinery Limited 102 Kent Street |
|
Anda Auto Service Comapny Limited 8a Haig Street |
|
Phoenix Plumbing Limited 13c Lake Road |
|
Taz Design Limited 15b Lake Road |
Similar companies
|
Anda Auto Service Comapny Limited 1 Beverley Crescent |
|
Meridian Auto Repair Ltd 80 High Street |
|
A & A Automotive Limited 184 Kent Street |
|
James Panel & Paint And Mechanical Repairs Limited 167a Te Rapa Road |
|
Truck Services Limited Level One |
|
Keith Weir Importers And Exporters Limited 27 West Street |