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General information

Automint (1997) Limited

Type: NZ Limited Company (Ltd)
9429037956233
New Zealand Business Number
885484
Company Number
Registered
Company Status

Automint (1997) Limited (New Zealand Business Number 9429037956233) was registered on 27 Nov 1997. 2 addresses are currently in use by the company: 598 Kainui Road, Rd 1, Taupiri, 3791 (type: registered, physical). 42 Limousin Place, Hamilton had been their registered address, up until 06 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Andrew Moore (an individual) located at Rd 1, Taupiri postcode 3791. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Denise Moore (an individual) - located at Rd 1, Taupiri. The Businesscheck data was updated on 18 Nov 2021.

Current address Type Used since
234a Kahikahatea Drive, Hamilton Other (Address for Records) 15 May 2001
598 Kainui Road, Rd 1, Taupiri, 3791 Registered & physical 06 Aug 2021
Last updated:
Directors
Name and Address Role Period
Denise Emily Moore
Rd 1, Taupiri, 3791
Address used since 29 Jul 2021
Dinsdale, Hamilton, 3200
Address used since 28 Apr 2016
Director 27 Nov 1997 - current
Andrew Nelson Moore
Rd 1, Taupiri, 3791
Address used since 29 Jul 2021
Dinsdale, Hamilton, 3200
Address used since 28 Apr 2016
Director 27 Nov 1997 - current
Addresses
Previous address Type Period
42 Limousin Place, Hamilton Registered & physical 11 May 2004 - 06 Aug 2021
K P M G - Chartered Accountants, K P M G Centre, 85 Alexander Street, Hamilton Registered 12 Apr 2000 - 11 May 2004
K P M G - Chartered Accountants, K P M G Centre, 85 Alexander Street, Hamilton Registered 31 May 1999 - 12 Apr 2000
K P M G, 11th Floor, K P M G Centre, 85 Alexander Street, Hamilton Physical 25 May 1999 - 11 May 2004
K P M G - Chartered Accountants, K P M G Centre, 85 Alexander Street, Hamilton Physical 25 May 1999 - 25 May 1999
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Andrew Nelson Moore
Individual 		Rd 1
Taupiri
3791 		04 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Denise Emily Moore
Individual 		Rd 1
Taupiri
3791 		04 May 2004 - current
Location
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