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General information

Sergio & Son Automotive Limited

Type: NZ Limited Company (Ltd)
9429038252617
New Zealand Business Number
822864
Company Number
Registered
Company Status

Sergio & Son Automotive Limited (issued a New Zealand Business Number of 9429038252617) was registered on 11 Sep 1996. 1 address is in use by the company: Level 2, 80 Adelaide Road, Newtown, Wellington (type: physical, registered). 40A Coutts Street, Kilbirnie, Wellington had been their registered address, up to 19 Nov 2009. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (80 per cent of shares), namely:
Paolo Cotogni (an individual) located at Eastbourne, Wellington. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Paolo Cotogni (an individual) - located at Eastbourne, Wellington. Our database was updated on 01 Dec 2021.

Current address Type Used since
Level 2, 80 Adelaide Road, Newtown, Wellington Physical & registered 19 Nov 2009
Last updated:
Directors
Name and Address Role Period
Paolo Pier Luigi Cotogni
Eastbourne, Wellington, 5013
Address used since 11 Sep 1996
Director 11 Sep 1996 - current
Addresses
Previous address Type Period
40a Coutts Street, Kilbirnie, Wellington Registered & physical 13 Apr 2004 - 19 Nov 2009
C/ Miller Dean Knight & Little, 5th Floor Southmark House, 203-209 Willis Street, Wellington Physical 20 Aug 2001 - 20 Aug 2001
C/ Miller Dean Knight & Little, 5th Floor Southmark House, 203-209 Willis Street, Wellington Registered 20 Aug 2001 - 13 Apr 2004
128 A Park Road, Miramar, Wellington Physical 20 Aug 2001 - 13 Apr 2004
C/ Miller Dean Knight & Little, 5th Floor Southmark House, 203-209 Willis Street, Wellington Registered 11 Apr 2000 - 20 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Paolo Pier Luigi Cotogni
Individual 		Eastbourne
Wellington
 11 Sep 1996 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Paolo Pier Luigi Cotogni
Individual 		Eastbourne
Wellington
 11 Sep 1996 - current

Historic shareholders

Shareholder Name Address Period
Christina Maree Cotogni
Individual 		Eastbourne
Wellington
 11 Sep 1996 - 24 Jun 2015
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