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 18 Mar 2025), 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Feb 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | P C S Holdings Limited Shareholder NZBN: 9429032936391 |
Albany Auckland 0632 New Zealand |
09 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Carwash Investors Limited Shareholder NZBN: 9429032176032 Company Number: 2274168 |
01 Jul 2009 - 27 Jun 2010 | |
Entity | Carwash Investors Limited Shareholder NZBN: 9429032176032 Company Number: 2274168 |
01 Jul 2009 - 27 Jun 2010 |
Ultimate Holding Company
Philip Anthony Cotton - Director
Appointment date: 01 Jul 2009
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 14 Dec 2012
James Ballard Shelling - Director (Inactive)
Appointment date: 09 Oct 2009
Termination date: 17 Sep 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 May 2015
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