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General information

Auto Body Equipment Limited

Type: NZ Limited Company (Ltd)
9429037839475
New Zealand Business Number
909324
Company Number
Registered
Company Status

Auto Body Equipment Limited (NZBN 9429037839475) was started on 27 May 1998. 2 addresses are in use by the company: 17 The Boulevard, Te Rapa, Hamilton, 3200 (type: registered, physical). 27 The Boulevard, Te Rapa, Hamilton had been their physical address, up to 04 Aug 2017. 70000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 17500 shares (25% of shares), namely:
Harvey, Kylie Jean (an individual) located at Chartwell, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 52500 shares); it includes
Harvey, Shane Rowland (an individual) - located at Chartwell, Hamilton. The Businesscheck data was updated on 08 Mar 2024.

Current address Type Used since
17 The Boulevard, Te Rapa, Hamilton, 3200 Registered & physical & service 04 Aug 2017
Last updated:
Directors
Name and Address Role Period
Kylie Jean Harvey
Chartwell, Hamilton, 3210
Address used since 15 Apr 2015
Director 05 Jul 2005 - current
Shane Rowland Harvey
Chartwell, Hamilton, 3210
Address used since 15 Apr 2015
Director 05 Jul 2005 - current
John Rowland Harvey
R D 1, Hamilton,
Address used since 27 May 1998
Director 27 May 1998 - 05 Jul 2005
Ann Marie Harvey
R D 1, Hamilton,
Address used since 21 Nov 2002
Director 21 Nov 2002 - 05 Jul 2005
Addresses
Previous address Type Period
27 The Boulevard, Te Rapa, Hamilton Physical & registered 20 Apr 2010 - 04 Aug 2017
Euclid Avenue, Hamilton Registered 12 Apr 2000 - 20 Apr 2010
Auto Body Equipment, 21 Euclid Avenue, Hamilton Physical 28 May 1998 - 20 Apr 2010
Ernst & Young, Corner Victoria & London Streets, Wel Energy House 5th Floor, Hamilton Physical 28 May 1998 - 28 May 1998
Financial Data
Financial info
70000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17500
Shareholder Name Address Period
Harvey, Kylie Jean
Individual 		Chartwell
Hamilton
3210 		09 Mar 2006 - current
Shares Allocation #2 Number of Shares: 52500
Shareholder Name Address Period
Harvey, Shane Rowland
Individual 		Chartwell
Hamilton
3210 		27 May 1998 - current

Historic shareholders

Shareholder Name Address Period
Harvey, Ann Marie
Individual 		R D 1
Hamilton
 27 May 1998 - 09 Mar 2006
Harvey, John Rowland
Individual 		R D 1
Hamilton
 27 May 1998 - 09 Mar 2006
Harvey, Lisa Marie
Individual 		Papamoa
 27 May 1998 - 09 Mar 2006
Location
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