General information

Shape & Spray Automotive Limited

Type: NZ Limited Company (Ltd)
9429035487227
New Zealand Business Number
1492055
Company Number
Registered
Company Status

Shape & Spray Automotive Limited (issued an NZ business identifier of 9429035487227) was launched on 29 Mar 2004. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 21 May 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Rothwell, Geoffrey William Stephen (an individual) located at Rd 3, Tauranga postcode 3173,
Abc Services Trustees Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Rothwell, Geoffrey William Stephen (an individual) - located at Rd 3, Tauranga. Our information was last updated on 20 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 21 May 2019
Directors
Name and Address Role Period
Geoffrey William Stephen Rothwell
Rd 3, Tauranga, 3173
Address used since 12 May 2021
Rd 3, Tauranga, 3173
Address used since 16 May 2016
Director 29 Mar 2004 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 18 Oct 2012 - 21 May 2019
Abc Services, Chartered Accountants, Ground Floor, 2 Cameron Road, Tauranga Registered & physical 27 May 2009 - 18 Oct 2012
Abc Services, Chartered Accountants, 32 Willow Street, Tauranga Registered & physical 29 Mar 2004 - 27 May 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rothwell, Geoffrey William Stephen
Individual
Rd 3
Tauranga
3173
29 Mar 2004 - current
Abc Services Trustees Limited
Shareholder NZBN: 9429034806142
Entity (NZ Limited Company)
Tauranga
3110
19 May 2010 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Rothwell, Geoffrey William Stephen
Individual
Rd 3
Tauranga
3173
29 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Rothwell, Kathryn Anne
Individual
Bethlehem
Tauranga
29 Mar 2004 - 27 Jun 2010
Null - Harvey And Cain Trustees Ltd
Other
29 Mar 2004 - 27 Jun 2010
Null - Harris Tate Trustees Ltd
Other
29 Mar 2004 - 29 May 2014
Harvey And Cain Trustees Ltd
Other
29 Mar 2004 - 27 Jun 2010
Harris Tate Trustees Ltd
Other
29 Mar 2004 - 29 May 2014
Location
Companies nearby
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road