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Kawakawa Bay Motors Limited

Type: NZ Limited Company (Ltd)
9429030739185
NZBN
3757576
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
10 Kawakawa-orere Road
Kawakawa Bay 2585
New Zealand
Registered & physical & service address used since 30 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Spick, David Alexander Beachlands
Auckland
2018
New Zealand
Individual Spick, Graeme Robert Rd 5
Kawakawa Bay
2585
New Zealand
Director Turner, Rhonda Lynn Rd 5
Papakura
2585
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Turner, Rhonda Lynn Rd 5
Papakura
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Estate Of Hazel Jessie Spick
Individual Spick, Hazel Jessie Kawakawa Bay
Papakura
2585
New Zealand
Director Robert David Spick Rd 5
Papakura
2585
New Zealand
Individual Spick, Robert David Rd 5
Papakura
2585
New Zealand
Directors

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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