Auto Stewardship New Zealand Limited
Type: NZ Limited Company (Ltd)Auto Stewardship New Zealand Limited (issued a New Zealand Business Number of 9429041887196) was started on 10 Aug 2015. 5 addresess are in use by the company: 308 Queeen Street West, Hastings, Hastings, 4156 (type: registered, physical). 207 Karamu Road North, Hastings, Hastings had been their registered address, up until 27 Apr 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Cc59525 - Auto Stewardship New Zealand (an other) located at Hastings, Hastings postcode 4122. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is the category the ABS issued Auto Stewardship New Zealand Limited. The Businesscheck information was updated on 01 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1216, Hastings, Hastings, 4156 | Postal | 11 Aug 2020 |
| 207 Karamu Road North, Hastings, Hastings, 4122 | Office & delivery | 13 Aug 2021 |
| 308 Queeen Street West, Hastings, Hastings, 4156 | Registered & physical & service | 27 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Robert Vinsen
West Harbour, Auckland, 0618
Address used since 05 Apr 2022 |
Director | 05 Apr 2022 - current |
|
Mark Herbert George Gilbert
Ponsonby, Auckland, 1011
Address used since 05 Apr 2022 |
Director | 05 Apr 2022 - current |
|
Adele Rose
Rd 1, Takapau, 4286
Address used since 31 Jan 2017
Taradale, Napier, 4112
Address used since 10 Aug 2015 |
Director | 10 Aug 2015 - 31 Mar 2022 |
| 207 Karamu Road North , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 207 Karamu Road North, Hastings, Hastings, 4122 | Registered & physical | 24 May 2021 - 27 Apr 2022 |
| 409 Queen Street, Hastings, Hastings, 4122 | Registered & physical | 10 Aug 2015 - 24 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc59525 - Auto Stewardship New Zealand Other (Other) |
Hastings Hastings 4122 |
14 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auto Stewardship New Zealand Limited Shareholder NZBN: 9429041887196 Company Number: 5770268 Entity |
05 Apr 2022 - 14 Apr 2022 | |
|
3 R Group Limited Shareholder NZBN: 9429036106431 Company Number: 1279633 Entity |
Hastings Hastings 4122 |
10 Aug 2015 - 05 Apr 2022 |
|
Auto Stewardship New Zealand Limited Shareholder NZBN: 9429041887196 Company Number: 5770268 Entity |
Hastings Hastings 4122 |
05 Apr 2022 - 14 Apr 2022 |
|
3 R Group Limited Shareholder NZBN: 9429036106431 Company Number: 1279633 Entity |
Hastings Hastings 4122 |
10 Aug 2015 - 05 Apr 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | 3 R Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1279633 |
| Country of origin | NZ |
| Address |
409 Queen Street West Hastings Hastings 4122 |
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