Wairau Alignment Centre 2012 Limited was started on 05 Apr 2012 and issued an NZ business identifier of 9429030716919. The registered LTD company has been managed by 2 directors: Brent Andrew Sackim - an active director whose contract started on 05 Apr 2012,
Ameer Erasmus - an inactive director whose contract started on 05 Apr 2012 and was terminated on 01 Dec 2015.
According to our data (last updated on 30 Mar 2024), this company registered 3 addresses: 40 Porana Road, Wairau Valley, Auckland, 0627 (registered address),
40 Porana Road, Wairau Valley, Auckland, 0627 (physical address),
40 Porana Road, Wairau Valley, Auckland, 0627 (service address),
40 Porana Road, Wairau Valley, Auckland, 0627 (office address) among others.
Until 18 May 2022, Wairau Alignment Centre 2012 Limited had been using 229A Archers Road, Wairau Valley, Auckland as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Sackim, Brent Andrew (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. Wairau Alignment Centre 2012 Limited is categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Principal place of activity
40 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 229a Archers Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 22 May 2019 to 18 May 2022
Address #2: 127 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 14 Apr 2015 to 22 May 2019
Address #3: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 05 Apr 2012 to 14 Apr 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Sackim, Brent Andrew |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ameer Erasmus |
Albany Auckland 0632 New Zealand |
05 Apr 2012 - 04 Dec 2015 |
| Individual | Erasmus, Ameer |
Albany Auckland 0632 New Zealand |
05 Apr 2012 - 04 Dec 2015 |
Brent Andrew Sackim - Director
Appointment date: 05 Apr 2012
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Jan 2016
Ameer Erasmus - Director (Inactive)
Appointment date: 05 Apr 2012
Termination date: 01 Dec 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Apr 2012
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