General information

Auto Sound Centre (2006) Limited

Type: NZ Limited Company (Ltd)
9429035389248
New Zealand Business Number
1514122
Company Number
Registered
Company Status

Auto Sound Centre (2006) Limited (New Zealand Business Number 9429035389248) was incorporated on 19 May 2004. 2 addresses are currently in use by the company: 91 Clarence Street, Hamilton (type: physical, registered). Auto Sound Centre (2006) Limited used other names, namely: Redwood Rentals Limited from 19 May 2004 to 13 Jun 2006. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Redwood, Denise Alice (an individual) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Redwood, Jonathan James (an individual) - located at Mount Wellington, Auckland. Businesscheck's data was last updated on 21 Apr 2024.

Current address Type Used since
91 Clarence Street, Hamilton Physical & registered & service 19 May 2004
Contact info
64 7 8391235
Phone (Phone)
office@owenmcleod.co.nz
Email
Directors
Name and Address Role Period
Denise Alice Redwood
Mount Wellington, Auckland, 1060
Address used since 04 May 2015
Director 19 May 2004 - current
Jonathan James Redwood
Mount Wellington, Auckland, 1060
Address used since 04 May 2015
Director 19 May 2004 - current
Nicholas Jonathan Redwood
Mount Wellington, Auckland, 1060
Address used since 04 May 2015
Director 13 Jun 2006 - 12 Sep 2016
Addresses
Principal place of activity
91 Clarence Street , Hamilton Lake , Hamilton , 3204
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
12 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Redwood, Denise Alice
Individual
Mount Wellington
Auckland
1060
20 Jun 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Redwood, Jonathan James
Individual
Mount Wellington
Auckland
1060
19 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Redwood, Nicholas Jonathan
Individual
Mount Wellington
Auckland
1060
20 Jun 2006 - 28 Jul 2017
Location
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