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Onehunga Car Services Limited

Type: NZ Limited Company (Ltd)
9429046275493
NZBN
6365133
Company Number
Registered
Company Status
123486749
GST Number
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
178 Neilson Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 11 Aug 2017

Onehunga Car Services Limited, a registered company, was incorporated on 01 Aug 2017. 9429046275493 is the business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company has been categorised. This company has been run by 1 director, named Mark Hartridge Boyle - an active director whose contract started on 01 Aug 2017.
Last updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: 178 Neilson Street, Onehunga, Auckland, 1061 (types include: physical, registered).
Onehunga Car Services Limited had been using 46J Stanley Street, Auckland Central, Auckland as their physical address up to 11 Aug 2017.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 46j Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 01 Aug 2017 to 11 Aug 2017

Contact info
64 09 6342207
20 Aug 2019 Phone
onehunga.carclinic@xtra.co.nz
20 Aug 2019 Email
https://www.onehungacarclinic.co.nz/
20 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Boyle, Natatia Rd 1
Mercer
2696
New Zealand
Entity (NZ Limited Company) Biz Corporate Trustee Eight Limited
Shareholder NZBN: 9429046255631
Parnell
Auckland
1010
New Zealand
Director Boyle, Mark Hartridge Rd 1
Mercer
2696
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Boyle, Mark Hartridge Rd 1
Mercer
2696
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Boyle, Natatia Rd 1
Mercer
2696
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyle, Paulina Jacoba Strydfontein
Pretoria North
0118
South Africa
Individual Boyle, Allan Hartridge Strydfontein
Pretoria North
0118
South Africa
Directors

Mark Hartridge Boyle - Director

Appointment date: 01 Aug 2017

Address: Rd 1, Mercer, 2696 New Zealand

Address used since 13 Apr 2023

Address: Whitford, 2571 New Zealand

Address used since 18 Mar 2022

Address: Mercer, 2474 New Zealand

Address used since 23 Apr 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Aug 2017

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