Kawakawa Bay Motors Limited was launched on 21 Mar 2012 and issued an NZBN of 9429030739185. The registered LTD company has been supervised by 2 directors: Rhonda Lynn Turner - an active director whose contract began on 21 Mar 2012,
Robert David Spick - an inactive director whose contract began on 21 Mar 2012 and was terminated on 22 Sep 2015.
According to BizDb's information (last updated on 18 Apr 2024), the company filed 1 address: 10 Kawakawa-Orere Road, Kawakawa Bay, 2585 (type: registered, physical).
Until 30 Aug 2022, Kawakawa Bay Motors Limited had been using 22 Prosser Street, Elsdon, Porirua as their physical address.
A total of 120 shares are issued to 2 groups (4 shareholders in total). In the first group, 60 shares are held by 3 entities, namely:
Spick, David Alexander (an individual) located at Beachlands, Auckland postcode 2018,
Spick, Graeme Robert (an individual) located at Rd 5, Kawakawa Bay postcode 2585,
Turner, Rhonda Lynn (a director) located at Rd 5, Papakura postcode 2585.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Turner, Rhonda Lynn - located at Rd 5, Papakura. Kawakawa Bay Motors Limited has been categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Previous addresses
Address: 22 Prosser Street, Elsdon, Porirua, 5024 New Zealand
Physical & registered address used from 25 Aug 2016 to 30 Aug 2022
Address: 22 Prosser Street, Elsdon, Porirua, 5024 New Zealand
Registered & physical address used from 16 Jun 2015 to 25 Aug 2016
Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 21 Mar 2012 to 16 Jun 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Spick, David Alexander |
Beachlands Auckland 2018 New Zealand |
24 Aug 2022 - |
Individual | Spick, Graeme Robert |
Rd 5 Kawakawa Bay 2585 New Zealand |
24 Aug 2022 - |
Director | Turner, Rhonda Lynn |
Rd 5 Papakura 2585 New Zealand |
21 Mar 2012 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Turner, Rhonda Lynn |
Rd 5 Papakura 2585 New Zealand |
21 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Estate Of Hazel Jessie Spick | 22 Aug 2022 - 24 Aug 2022 | |
Individual | Spick, Hazel Jessie |
Kawakawa Bay Papakura 2585 New Zealand |
17 Aug 2016 - 22 Aug 2022 |
Director | Robert David Spick |
Rd 5 Papakura 2585 New Zealand |
21 Mar 2012 - 17 Aug 2016 |
Individual | Spick, Robert David |
Rd 5 Papakura 2585 New Zealand |
21 Mar 2012 - 17 Aug 2016 |
Rhonda Lynn Turner - Director
Appointment date: 21 Mar 2012
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 21 Mar 2012
Robert David Spick - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 22 Sep 2015
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 21 Mar 2012
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