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 16 May 2025, our data contains detailed information about 2 addresses the company registered, namely: 122 Anderson Road, Rd 5, Matakana, 0985 (registered address),
122 Anderson Road, Rd 5, Matakana, 0985 (service address),
32 Whitaker Road, Warkworth, Warkworth, 0910 (physical address).
Warkworth Breakdown Services Limited had been using 32 Whitaker Road, Warkworth, Warkworth as their registered address up to 13 Dec 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 32 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Registered & service address used from 20 Aug 2018 to 13 Dec 2024
Address #2: 7 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 30 Aug 2013 to 20 Aug 2018
Address #3: 7-11 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 24 Aug 2012 to 30 Aug 2013
Address #4: 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: 21 Aug 2024
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: Rd 5, Matakana, 0985 New Zealand
Address used since 05 Dec 2024
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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