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).
Previous address
Address: 1/47 Mandeville Street, Riccarton, Christchurch New Zealand
Registered & physical address used from 14 Feb 2008 to 24 Aug 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Morton, William Douglas |
Pukekohe Pukekohe 2120 New Zealand |
01 Dec 2015 - |
Shares Allocation #2 Number of Shares: 75001 | |||
Entity (NZ Limited Company) | The Landseer Group Limited Shareholder NZBN: 9429034701263 |
Addington Christchurch 8011 New Zealand |
14 Feb 2008 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Individual | Little, Christopher John |
Goodwood Heights Auckland 2105 New Zealand |
01 Dec 2015 - |
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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