Shortcuts

Lisignoli Automotive Limited

Type: NZ Limited Company (Ltd)
9429035716228
NZBN
1423061
Company Number
Registered
Company Status
Current address
Suite 4, 310 Tristram Street
Hamilton Central
Hamilton 3214
New Zealand
Physical & registered & service address used since 08 Dec 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Lisignoli, Gesildo Giacomo Nawton
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Archer, David John Glenview
Hamilton
3206
New Zealand
Directors

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

Nearby companies

383 One Limited
128 Rostrevor Street

Clarksun Enterprises Limited
128 Rostrevor Street

Rr Education Limited
128 Rostrevor Street

C J Pastures Limited
128 Rostrevor Street

Taranui Spirit Limited
128 Rostrevor Street

Abergil No 2 Limited
128 Rostrevor Street