Sergio & Son Automotive Limited was started on 11 Sep 1996 and issued a business number of 9429038252617. The registered LTD company has been run by 1 director, named Paolo Pier Luigi Cotogni - an active director whose contract started on 11 Sep 1996.
According to our information (last updated on 01 Dec 2021), this company filed 1 address: Level 2, 80 Adelaide Road, Newtown, Wellington (category: physical, registered).
Up until 19 Nov 2009, Sergio & Son Automotive Limited had been using 40A Coutts Street, Kilbirnie, Wellington as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 800 shares are held by 1 entity, namely:
Paolo Cotogni (an individual) located at Eastbourne, Wellington.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Paolo Cotogni - located at Eastbourne, Wellington.
Previous addresses
Address: 40a Coutts Street, Kilbirnie, Wellington
Registered & physical address used from 13 Apr 2004 to 19 Nov 2009
Address: C/ Miller Dean Knight & Little, 5th Floor Southmark House, 203-209 Willis Street, Wellington
Physical address used from 20 Aug 2001 to 20 Aug 2001
Address: C/ Miller Dean Knight & Little, 5th Floor Southmark House, 203-209 Willis Street, Wellington
Registered address used from 20 Aug 2001 to 13 Apr 2004
Address: 128 A Park Road, Miramar, Wellington
Physical address used from 20 Aug 2001 to 13 Apr 2004
Address: C/ Miller Dean Knight & Little, 5th Floor Southmark House, 203-209 Willis Street, Wellington
Registered address used from 11 Apr 2000 to 20 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Individual | Paolo Pier Luigi Cotogni |
Eastbourne Wellington |
11 Sep 1996 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Paolo Pier Luigi Cotogni |
Eastbourne Wellington |
11 Sep 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Christina Maree Cotogni |
Eastbourne Wellington |
11 Sep 1996 - 24 Jun 2015 |
Paolo Pier Luigi Cotogni - Director
Appointment date: 11 Sep 1996
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 11 Sep 1996
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