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Brake Disc Machining Limited

Type: NZ Limited Company (Ltd)
9429031415811
NZBN
3067567
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Unit 1, 23 Bute Road
Browns Bay
Auckland. North Shore City 0630
New Zealand
Registered & physical & service address used since 05 Apr 2013
Unit1, 23 Bute Road
Browns Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Mar 2014
P O Box 301786
Albany
Auckland. North Shore City 0752
New Zealand
Postal address used since 04 Mar 2020

Brake Disc Machining Limited was started on 18 Aug 2010 and issued a business number of 9429031415811. This registered LTD company has been run by 1 director, named Mark John Strydom - an active director whose contract began on 18 Aug 2010.
According to our information (updated on 16 Apr 2024), the company uses 1 address: P O Box 301786, Albany, Auckland. North Shore City, 0752 (types include: postal, office).
Until 05 Apr 2013, Brake Disc Machining Limited had been using 7 Coventry Way, Torbay, North Shore City as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Strydom, Denise Ann (an individual) located at Dairy Flat, Dairy Flat postcode 0632.
Another group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Strydom, Mark John - located at Dairy Flat, Dairy Flat. Brake Disc Machining Limited is classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Other active addresses

Address #4: Unit1, 23 Bute Road, Browns Bay, Auckland, 0630 New Zealand

Office & delivery address used from 04 Mar 2020

Principal place of activity

Unit1, 23 Bute Road, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 7 Coventry Way, Torbay, North Shore City, 0630 New Zealand

Physical & registered address used from 30 May 2011 to 05 Apr 2013

Address #2: 222 State Highway 17, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 21 Sep 2010 to 30 May 2011

Address #3: 368 Beach Road, Mairangi Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 18 Aug 2010 to 21 Sep 2010

Contact info
64 9 4795764
15 Mar 2019 Phone
markden2016@outlook.com
15 Mar 2019 Email
http://www.brakeautoservices.co.nz/
15 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Strydom, Denise Ann Dairy Flat
Dairy Flat
0632
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Strydom, Mark John Dairy Flat
Dairy Flat
0632
New Zealand
Directors

Mark John Strydom - Director

Appointment date: 18 Aug 2010

Address: Dairy Flat, Dairy Flat, 0632 New Zealand

Address used since 31 Mar 2018

Address: Albany Heights, Albany, 0792 New Zealand

Address used since 03 Mar 2016

Address: Waimauku, 0882 New Zealand

Address used since 31 Mar 2018

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