General information

Whangamata Automotive Limited

Type: NZ Limited Company (Ltd)
9429041606711
New Zealand Business Number
5593014
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116085143
GST Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Whangamata Automotive Limited (issued a business number of 9429041606711) was incorporated on 12 Feb 2015. 9 addresess are currently in use by the company: 217 Aickin Road, Whangamata, Whangamata, 3620 (type: other, records). 308 Casement Road, Whangamata, Whangamata had been their registered address, up until 28 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Sykes, Laura Andrea (an individual) located at Whangamata postcode 3691. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Hope, James Thomas (a director) - located at Whangamata. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the classification the Australian Bureau of Statistics issued to Whangamata Automotive Limited. The Businesscheck information was updated on 25 May 2025.

Current address Type Used since
308 Casement Road, Whangamata, Whangamata, 3620 Other (Address For Share Register) 12 Feb 2015
217 Aickin Road, Whangamata, Whangamata, 3620 Physical & registered & service 28 Mar 2019
Po Box 80, Whangamata, Whangamata, 3643 Postal 22 May 2020
217 Aickin Road, Whangamata, Whangamata, 3620 Office & delivery 22 May 2020
Contact info
64 7 8657397
Phone (Phone)
james@whangamataautomotive.nz
Email
admin@whangamataautomotive.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
James Thomas Hope
Whangamata, Whangamata, 3620
Address used since 20 Apr 2024
Waihi, Waihi, 3610
Address used since 10 Dec 2021
Whangamata, Whangamata, 3620
Address used since 16 May 2017
Director 12 Feb 2015 - current
Fergus Ian Hope
Whangamata, 3691
Address used since 16 May 2017
Director 12 Feb 2015 - 04 Apr 2018
Addresses
Other active addresses
Type Used since
217 Aickin Road, Whangamata, Whangamata, 3620 Office & delivery 22 May 2020
217 Aickin Road, Whangamata, Whangamata, 3620 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Mar 2021
Principal place of activity
217 Aickin Road , Whangamata , Whangamata , 3620
Previous address Type Period
308 Casement Road, Whangamata, Whangamata, 3620 Registered & physical 12 Feb 2015 - 28 Mar 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Sykes, Laura Andrea
Individual
Whangamata
3691
02 Aug 2018 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Hope, James Thomas
Director
Whangamata
3691
12 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Hope, Fergus Ian
Individual
Whangamata
3691
12 Feb 2015 - 02 Aug 2018
Location
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