Indy Car Hyper Simulator Limited (New Zealand Business Number 9429038955372) was launched on 30 Jul 1992. 2 addresses are in use by the company: 90A Princes Street, Pukekohe, 2120 (type: registered, physical). 223 Beaver Road West, Rd 2, Pokeno had been their physical address, up to 22 Jul 2011. Indy Car Hyper Simulator Limited used other names, namely: Car Corp Limited from 18 Aug 1992 to 01 May 1995, Business Consultants Shelf Company Three Limited (30 Jul 1992 to 18 Aug 1992). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bassett, Kenneth Hugh (an individual) located at Pukekohe, Pukekohe postcode 2120. The Businesscheck information was last updated on 10 Feb 2024.
Current address | Type | Used since |
---|---|---|
90a Princes Street, Pukekohe, 2120 | Registered & physical & service | 22 Jul 2011 |
Name and Address | Role | Period |
---|---|---|
Kenneth Hugh Bassett
Pukekohe, Pukekohe, 2120
Address used since 06 May 2011 |
Director | 17 Jul 1997 - current |
Wayne Loane
Papatoetoe,
Address used since 26 Aug 1992 |
Director | 26 Aug 1992 - 06 Jun 2003 |
Alan Peter O'sullivan
Bucklands Beach, Auckland,
Address used since 10 Jul 1992 |
Director | 10 Jul 1992 - 26 Aug 1992 |
Previous address | Type | Period |
---|---|---|
223 Beaver Road West, Rd 2, Pokeno | Physical & registered | 05 Apr 2006 - 22 Jul 2011 |
229 Beaver Road West, Rd2, Pokeno | Registered & physical | 04 Aug 2004 - 05 Apr 2006 |
14 Westbrooke Avenue, Takanini | Physical & registered | 04 Sep 2002 - 04 Aug 2004 |
40 Keywella Drive, Conifer Drive | Registered | 01 Aug 1998 - 04 Sep 2002 |
Unit 5, 92 Great South Road, Takanini | Physical | 01 Aug 1998 - 04 Sep 2002 |
40 Keywella Drive, Conifer Drive | Physical | 01 Aug 1998 - 01 Aug 1998 |
136 The Mall, Onehunga, Auckland | Registered | 25 Jul 1996 - 01 Aug 1998 |
Shareholder Name | Address | Period |
---|---|---|
Bassett, Kenneth Hugh Individual |
Pukekohe Pukekohe 2120 |
30 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Marcia Jennifer Individual |
Pukekohe Pukekohe 2120 |
30 Jul 1992 - 17 Jul 2012 |
Otahuhu Traders Limited 90a Princes Street |
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Franklin Flooring Limited 31 Hooper Avenue |
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Streetwaves Kohe Charitable Trust 5 Hooper Avenue |
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Wood Work Projects Limited 50 Hooper Avenue |
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S Constable Limited 4 Hooper Avenue |
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Bonanza Bar Takeaways Limited 63 Princes Street |