Carwash Group Limited

Carwash Group Limited was started on 01 Jul 2009 and issued a New Zealand Business Number of 9429032208382. The registered LTD company has been managed by 2 directors: Philip Anthony Cotton - an active director whose contract began on 01 Jul 2009,
James Ballard Shelling - an inactive director whose contract began on 09 Oct 2009 and was terminated on 17 Sep 2015.
According to our data (last updated on 22 Mar 2024), this company registered 1 address: 44 Corinthian Drive, Albany, Auckland, 0632 (types include: physical, registered).
Until 19 Feb 2021, Carwash Group Limited had been using 165 Target Road, Wairau Valley, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
P C S Holdings Limited (an entity) located at Albany, Auckland postcode 0632.

Previous addresses

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 16 Mar 2018 to 19 Feb 2021

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 15 Sep 2016 to 16 Mar 2018

Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 10 May 2013 to 15 Sep 2016

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 06 Aug 2012 to 10 May 2013

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Registered & physical address used from 01 Jul 2009 to 06 Aug 2012

Previous Shareholders

Ultimate Holding Company

Philip Anthony Cotton - Director

Appointment date: 01 Jul 2009

James Ballard Shelling - Director (Inactive)

Appointment date: 09 Oct 2009

Termination date: 17 Sep 2015