General information

West Hamilton Auto Refinishers Limited

Type: NZ Limited Company (Ltd)
9429035428602
New Zealand Business Number
1506638
Company Number
Registered
Company Status

West Hamilton Auto Refinishers Limited (issued an NZBN of 9429035428602) was started on 28 Apr 2004. 4 addresses are in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton had been their registered address, up until 27 Oct 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Campbell, Jason Alexander (an individual) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Campbell, Joanne Louise (an individual) - located at Huntington, Hamilton. Our information was last updated on 06 Apr 2024.

Current address Type Used since
Level 3, 18 London Street, Hamilton Physical & registered & service 27 Oct 2005
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 20 Dec 2023
Directors
Name and Address Role Period
Jason Alexander Campbell
Huntington, Hamilton, 3210
Address used since 24 Aug 2022
Rd 9, Hamilton, 3289
Address used since 15 Aug 2019
Nawton, Hamilton, 3200
Address used since 27 Aug 2015
Director 28 Apr 2004 - current
Joanne Louise Campbell
Huntington, Hamilton, 3210
Address used since 24 Aug 2022
Rd 9, Hamilton, 3289
Address used since 15 Aug 2019
Nawton, Hamilton, 3200
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Terence Donald Alan Andrew
Wallace Road, R D 9, Hamilton, 3289
Address used since 27 Aug 2015
Director 28 Apr 2004 - 01 Apr 2016
Addresses
Previous address Type Period
Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton Registered & physical 28 Apr 2004 - 27 Oct 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Campbell, Jason Alexander
Individual
Huntington
Hamilton
3210
28 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Campbell, Joanne Louise
Individual
Huntington
Hamilton
3210
28 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Andrew, Terence Donald Alan
Individual
Wallace Road
R D 9, Hamilton
3289
28 Apr 2004 - 01 Nov 2016
Andrew, Trudi Louise
Individual
Wallace Road
R D 9, Hamilton
3289
28 Apr 2004 - 01 Nov 2016
Location
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