Shortcuts

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
Physical address used since 20 Aug 2018
122 Anderson Road
Rd 5
Matakana 0985
New Zealand
Registered & service address used since 13 Dec 2024

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%).

Addresses

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

Financial Data

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
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: 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

Nearby companies

Ecc Holdings Limited
1 Pinot Lane

Horticentre Limited
18 Cabernet Crescent

Waeq Lease Limited
5c Pinot Lane

New York South Limited
5c Pinot Lane

Aecc Limited
5c Pinot Lane

Macviet Limited
10 Cellar Court