General information

Indy Car Hyper Simulator Limited

Type: NZ Limited Company (Ltd)
9429038955372
New Zealand Business Number
555847
Company Number
Registered
Company Status

Indy Car Hyper Simulator Limited (New Zealand Business Number 9429038955372) was launched on 30 Jul 1992. 1 address is in use by the company: 90A Princes Street, Pukekohe, 2120 (type: registered, physical). 223 Beaver Road West, Rd 2, Pokeno had been their physical address, up to 22 Jul 2011. Indy Car Hyper Simulator Limited used other names, namely: Car Corp Limited from 18 Aug 1992 to 01 May 1995, Business Consultants Shelf Company Three Limited (30 Jul 1992 to 18 Aug 1992). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kenneth Bassett (an individual) located at Pukekohe, Pukekohe postcode 2120. The Businesscheck information was last updated on 27 Oct 2020.

Current address Type Used since
90a Princes Street, Pukekohe, 2120 Registered & physical 22 Jul 2011
Directors
Name and Address Role Period
Kenneth Hugh Bassett
Pukekohe, Pukekohe, 2120
Address used since 06 May 2011
Director 17 Jul 1997 - current
Wayne Loane
Papatoetoe,
Address used since 26 Aug 1992
Director 26 Aug 1992 - 06 Jun 2003
Alan Peter O'sullivan
Bucklands Beach, Auckland,
Address used since 10 Jul 1992
Director 10 Jul 1992 - 26 Aug 1992
Addresses
Previous address Type Period
223 Beaver Road West, Rd 2, Pokeno Physical & registered 05 Apr 2006 - 22 Jul 2011
229 Beaver Road West, Rd2, Pokeno Physical & registered 04 Aug 2004 - 05 Apr 2006
14 Westbrooke Avenue, Takanini Physical & registered 04 Sep 2002 - 04 Aug 2004
40 Keywella Drive, Conifer Drive Physical 01 Aug 1998 - 01 Aug 1998
Unit 5, 92 Great South Road, Takanini Physical 01 Aug 1998 - 04 Sep 2002
40 Keywella Drive, Conifer Drive Registered 01 Aug 1998 - 04 Sep 2002
136 The Mall, Onehunga, Auckland Registered 25 Jul 1996 - 01 Aug 1998
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
20 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Kenneth Hugh Bassett
Individual
Pukekohe
Pukekohe
2120
30 Jul 1992 - current

Historic shareholders

Shareholder Name Address Period
Marcia Jennifer Wilson
Individual
Pukekohe
Pukekohe
2120
30 Jul 1992 - 17 Jul 2012
Location
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