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Takapuna Car Wash Limited

Type: NZ Limited Company (Ltd)
9429032427905
NZBN
2201932
Company Number
Registered
Company Status
Current address
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 11 Dec 2013

Takapuna Car Wash Limited, a registered company, was launched on 12 Jan 2009. 9429032427905 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Robert George Bonnici - an active director whose contract began on 12 Jan 2009,
Siobhan Maria Bonnici - an active director whose contract began on 12 Jan 2009.
Last updated on 26 May 2025, BizDb's data contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered).
Takapuna Car Wash Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their physical address up until 11 Dec 2013.
Past names used by the company, as we established at BizDb, included: from 12 Jan 2009 to 30 Jan 2018 they were called Car'fe Takapuna 2009 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 10 Mar 2011 to 11 Dec 2013

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 19 Feb 2010 to 10 Mar 2011

Address: 29 Northcroft Street, Takapuna, North Shore

Physical & registered address used from 12 Jan 2009 to 19 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bonnici, Robert George Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bonnici, Siobhan Maria Whenuapai
Auckland
0618
New Zealand
Directors

Robert George Bonnici - Director

Appointment date: 12 Jan 2009

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 27 Feb 2012


Siobhan Maria Bonnici - Director

Appointment date: 12 Jan 2009

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 27 Feb 2012

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