Lisignoli Automotive Limited, a registered company, was started on 17 Oct 2003. 9429035716228 is the business number it was issued. The company has been supervised by 2 directors: Gesildo Giacomo Lisignoli - an active director whose contract began on 17 Oct 2003,
David John Archer - an inactive director whose contract began on 17 Oct 2003 and was terminated on 02 Mar 2016.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: Suite 4, 310 Tristram Street, Hamilton Central, Hamilton, 3214 (category: physical, registered).
Lisignoli Automotive Limited had been using Flat 1, 2D Brooklyn Road, Claudelands, Hamilton as their registered address until 08 Dec 2021.
Old names for the company, as we identified at BizDb, included: from 17 Oct 2003 to 02 Mar 2016 they were named G & D Automotive Limited.
A single entity controls all company shares (exactly 100 shares) - Lisignoli, Gesildo Giacomo - located at 3214, Nawton, Hamilton.
Previous addresses
Address: Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 20 Nov 2020 to 08 Dec 2021
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 15 Nov 2016 to 20 Nov 2020
Address: 128 Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 25 May 2009 to 15 Nov 2016
Address: Rostrevor Professional Group, 128 Rostrevor Street, Hamilton, Attention: Mr R A Jane
Physical & registered address used from 17 Oct 2003 to 25 May 2009
Address: Orostrevor Professional Group, 128 Rostrevor Street, Hamilton, Attention: Mr R A Jane
Physical address used from 17 Oct 2003 to 17 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lisignoli, Gesildo Giacomo |
Nawton Hamilton 3200 New Zealand |
17 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Archer, David John |
Glenview Hamilton 3206 New Zealand |
17 Oct 2003 - 10 Mar 2016 |
Gesildo Giacomo Lisignoli - Director
Appointment date: 17 Oct 2003
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 04 Nov 2015
David John Archer - Director (Inactive)
Appointment date: 17 Oct 2003
Termination date: 02 Mar 2016
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 13 Oct 2009
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