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Three Diamond Automotive Limited

Type: NZ Limited Company (Ltd)
9429032909197
NZBN
2094208
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 24 Aug 2016

Three Diamond Automotive Limited was launched on 14 Feb 2008 and issued a New Zealand Business Number of 9429032909197. This registered LTD company has been run by 2 directors: Andrew William Simms - an active director whose contract began on 14 Feb 2008,
Brent Charles Philip - an inactive director whose contract began on 14 Feb 2008 and was terminated on 24 Nov 2008.
As stated in BizDb's data (updated on 23 Mar 2024), this company registered 1 address: 6E Pope Street, Addington, Christchurch, 8011 (types include: registered, physical).
Up until 24 Aug 2016, Three Diamond Automotive Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their registered address.
BizDb identified former names used by this company: from 14 Feb 2008 to 26 Jul 2012 they were called Andrew Simms Motorsport Limited.
A total of 150001 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Morton, William Douglas (an individual) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 75001 shares) and includes
The Landseer Group Limited - located at Addington, Christchurch.
The next share allotment (50000 shares, 33.33%) belongs to 1 entity, namely:
Little, Christopher John, located at Goodwood Heights, Auckland (an individual). Three Diamond Automotive Limited has been categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Previous address

Address: 1/47 Mandeville Street, Riccarton, Christchurch New Zealand

Registered & physical address used from 14 Feb 2008 to 24 Aug 2016

Contact info
64 9 2388359
31 Jan 2019 Phone
bill@teamralliart.co.nz
31 Jan 2019 Email
www.teamralliart.co.nz
31 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 150001

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Morton, William Douglas Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 75001
Entity (NZ Limited Company) The Landseer Group Limited
Shareholder NZBN: 9429034701263
Addington
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Little, Christopher John Goodwood Heights
Auckland
2105
New Zealand
Directors

Andrew William Simms - Director

Appointment date: 14 Feb 2008

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 27 Aug 2018

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 19 May 2016


Brent Charles Philip - Director (Inactive)

Appointment date: 14 Feb 2008

Termination date: 24 Nov 2008

Address: Ohoka Rd1, Rangiora, New Zealand

Address used since 14 Feb 2008

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