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Warkworth Breakdown Services Limited

Type: NZ Limited Company (Ltd)
9429033473086
NZBN
1930438
Company Number
Registered
Company Status
Current address
32 Whitaker Road
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 20 Aug 2018

Warkworth Breakdown Services Limited, a registered company, was started on 19 Apr 2007. 9429033473086 is the NZBN it was issued. This company has been managed by 2 directors: Gregory Brian Mcintosh - an active director whose contract began on 19 Apr 2007,
Coralie Amina Mcintosh - an inactive director whose contract began on 19 Apr 2007 and was terminated on 14 May 2018.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 32 Whitaker Road, Warkworth, Warkworth, 0910 (types include: registered, physical).
Warkworth Breakdown Services Limited had been using 7 Cabernet Crescent, Massey, Auckland as their registered address up until 20 Aug 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 7 Cabernet Crescent, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 30 Aug 2013 to 20 Aug 2018

Address: 7-11 Cabernet Crescent, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 24 Aug 2012 to 30 Aug 2013

Address: Jones Accounting & Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland New Zealand

Registered & physical address used from 19 Apr 2007 to 24 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcintosh, Coralie Amina Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcintosh, Gregory Brian Warkworth
0910
New Zealand
Directors

Gregory Brian Mcintosh - Director

Appointment date: 19 Apr 2007

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 21 May 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 19 Apr 2007


Coralie Amina Mcintosh - Director (Inactive)

Appointment date: 19 Apr 2007

Termination date: 14 May 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 19 Apr 2007

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