Carwash Investors Limited, a registered company, was registered on 30 Jun 2009. 9429032176032 is the number it was issued. The company has been run by 5 directors: Philip Anthony Cotton - an active director whose contract started on 22 Sep 2009,
Dianne Colleen Landon - an active director whose contract started on 22 Sep 2009,
John Gary Landon - an active director whose contract started on 22 Sep 2009,
James Ballard Shelling - an inactive director whose contract started on 22 Sep 2009 and was terminated on 17 Sep 2015,
Darren John Wallbank - an inactive director whose contract started on 30 Jun 2009 and was terminated on 23 Sep 2009.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 44 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Carwash Investors Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address up to 19 Feb 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 25 shares (25 per cent).
Previous addresses
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 15 Mar 2018 to 19 Feb 2021
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 15 Sep 2016 to 15 Mar 2018
Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 23 May 2013 to 15 Sep 2016
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 06 Aug 2012 to 23 May 2013
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Registered & physical address used from 30 Jun 2009 to 06 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | P C S Holdings Limited Shareholder NZBN: 9429032936391 |
Albany Auckland 0632 New Zealand |
09 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Landon, Dianne Colleen |
Rd 3 Pukekohe 2678 New Zealand |
09 Oct 2009 - |
| Individual | Landon, John Gary |
Rd 3 Pukekohe 2678 New Zealand |
09 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blc Trustee Limited Shareholder NZBN: 9429032311877 Company Number: 2227452 |
30 Jun 2009 - 27 Jun 2010 | |
| Entity | Blc Trustee Limited Shareholder NZBN: 9429032311877 Company Number: 2227452 |
30 Jun 2009 - 27 Jun 2010 |
Philip Anthony Cotton - Director
Appointment date: 22 Sep 2009
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 14 Dec 2012
Dianne Colleen Landon - Director
Appointment date: 22 Sep 2009
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 11 Feb 2021
Address: Rd3, Pukekohe, 2678 New Zealand
Address used since 24 Feb 2016
John Gary Landon - Director
Appointment date: 22 Sep 2009
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 11 Feb 2021
Address: Rd3, Pukekohe, 2678 New Zealand
Address used since 24 Feb 2016
James Ballard Shelling - Director (Inactive)
Appointment date: 22 Sep 2009
Termination date: 17 Sep 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 May 2015
Darren John Wallbank - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 23 Sep 2009
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 30 Jun 2009
Mjp Investments Limited
165 Target Road
Aerosol Association Of New Zealand Incorporated
C/-out There Business Solutions Ltd
M.k. Motors Limited
161 Target Road
Autoclub Limited
161 Target Road
Support It Limited
171 Target Road
Delib Australia Pty Ltd
L1 171a Target Road