Whangaparaoa Autocentre Limited, a registered company, was started on 16 Feb 2009. 9429032405576 is the NZ business identifier it was issued. The company has been run by 4 directors: Roshni Manubhai Patel - an active director whose contract began on 01 Apr 2024,
Nilesh Ashvin Ladwa - an active director whose contract began on 01 Apr 2024,
Ashvin Ladwa - an inactive director whose contract began on 16 Feb 2009 and was terminated on 02 Jul 2024,
Sangita Ashvin Ladwa - an inactive director whose contract began on 18 May 2012 and was terminated on 01 Apr 2024.
Last updated on 30 May 2025, the BizDb database contains detailed information about 1 address: 8/1 Karepiro Drive, Stanmore Bay, Auckland, 0932 (category: service, office).
Whangaparaoa Autocentre Limited had been using 6 Hangar Lane, Whenuapai, Auckland as their registered address up to 21 Jun 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 47 shares (47%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 48 shares (48%). Finally the third share allotment (5 shares 5%) made up of 1 entity.
Other active addresses
Address #4: 8/1 Karepiro Drive, Stanmore Bay, Auckland, 0932 New Zealand
Service address used from 22 May 2024
Previous addresses
Address #1: 6 Hangar Lane, Whenuapai, Auckland, 0618 New Zealand
Registered address used from 29 May 2020 to 21 Jun 2022
Address #2: 84 Hugh Green Drive, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 07 Jun 2017 to 29 May 2020
Address #3: 15 Jack Conway Avenue, Manukau City New Zealand
Registered & physical address used from 16 Feb 2009 to 07 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 47 | |||
| Individual | Patel, Roshni Manubhai |
Stanmore Bay Whangaparaoa 0932 New Zealand |
14 May 2024 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Ladwa, Nilesh Ashvin |
Stanmore Bay Whangaparaoa 0932 New Zealand |
14 May 2024 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Ladwa, Ashvin |
Whenuapai Auckland 0618 New Zealand |
16 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ladwa, Sangita |
Whenuapai Auckland 0618 New Zealand |
16 Mar 2012 - 14 May 2024 |
Roshni Manubhai Patel - Director
Appointment date: 01 Apr 2024
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 15 May 2025
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Apr 2024
Nilesh Ashvin Ladwa - Director
Appointment date: 01 Apr 2024
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 15 May 2025
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Apr 2024
Ashvin Ladwa - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 02 Jul 2024
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 21 May 2020
Address: Pinehill, North Shore City, 0632 New Zealand
Address used since 27 May 2010
Sangita Ashvin Ladwa - Director (Inactive)
Appointment date: 18 May 2012
Termination date: 01 Apr 2024
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 21 May 2020
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 18 May 2012
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