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General information

Autocraft Engineering (2006) Limited

Type: NZ Limited Company (Ltd)
9429034371541
New Zealand Business Number
1751347
Company Number
Registered
Company Status

Autocraft Engineering (2006) Limited (New Zealand Business Number 9429034371541) was registered on 21 Dec 2005. 5 addresess are in use by the company: Po Box 389, Hamilton, Hamilton City, 3204 (type: postal, office). Autocraft Engineering (2006) Limited used more names, namely: Cm & Gw Ramsay Limited from 21 Dec 2005 to 16 Jan 2006. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Ramsay, Christopher Mark (an individual) located at Hamilton postcode 3281. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Ramsay, Christopher Mark (an individual) - located at Hamilton,
Whitham, Deborah (an individual) - located at Hamilton. Our information was last updated on 08 Apr 2024.

Current address Type Used since
91 Clarence Street, Hamilton Physical & registered & service 21 Dec 2005
Po Box 389, Hamilton, Hamilton City, 3204 Postal 07 Jul 2020
91 Clarence Street, Hamilton Lake, Hamilton, 3204 Office & delivery 07 Jul 2020
Last updated:
Contact info
office@owenmcleod.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Christopher Mark Ramsay
Hamilton, 3281
Address used since 27 Jul 2017
Flagstaff, Hamilton, 3210
Address used since 09 Jul 2015
Director 21 Dec 2005 - current
Deborah Margaret Whitham
Hamilton, 3281
Address used since 27 Jul 2017
Flagstaff, Hamilton, 3210
Address used since 09 Jul 2015
Director 30 Mar 2007 - current
Glenn Warren Ramsay
Flagstaff, Hamilton,
Address used since 21 Dec 2005
Director 21 Dec 2005 - 30 Mar 2007
Addresses
Principal place of activity
91 Clarence Street , Hamilton Lake , Hamilton , 3204
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ramsay, Christopher Mark
Individual 		Hamilton
3281 		21 Dec 2005 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Ramsay, Christopher Mark
Individual 		Hamilton
3281 		21 Dec 2005 - current
Whitham, Deborah
Individual 		Hamilton
3281 		10 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Ramsay, Glenn Warren
Individual 		Flagstaff
Hamilton
 21 Dec 2005 - 27 Jun 2010
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