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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcintosh, Coralie Amina |
Warkworth 0910 New Zealand |
19 Apr 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcintosh, Gregory Brian |
Warkworth 0910 New Zealand |
19 Apr 2007 - |
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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