Kaukapakapa Service Station Limited, a registered company, was started on 15 Jan 2007. 9429033669373 is the number it was issued. "Service station operation" (business classification G400030) is how the company is classified. The company has been managed by 2 directors: Brett Martin Peachey - an active director whose contract started on 15 Jan 2007,
Julie Maree Wakefield - an active director whose contract started on 01 May 2015.
Last updated on 17 May 2025, our data contains detailed information about 5 addresses this company uses, specifically: 1079 Kaipara Coast Highway, Kaukapakapa, Auckland, 0873 (registered address),
1079 Kaipara Coast Highway, Kaukapakapa, Auckland, 0873 (physical address),
1079 Kaipara Coast Highway, Kaukapakapa, Auckland, 0873 (service address),
1079 Kaipara Coast Highway, Kaukapakapa, 0873 (office address) among others.
Kaukapakapa Service Station Limited had been using 1079 Kaipara Coast Highway, Kaukapakapa, Auckland as their registered address up until 25 May 2020.
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%).
Other active addresses
Address #4: 1079 Kaipara Coast Highway, Kaukapakapa, Auckland, 0873 New Zealand
Physical & service address used from 22 May 2020
Address #5: 1079 Kaipara Coast Highway, Kaukapakapa, Auckland, 0873 New Zealand
Registered address used from 25 May 2020
Principal place of activity
1079 Kaipara Coast Highway, Kaukapakapa, 0873 New Zealand
Previous addresses
Address #1: 1079 Kaipara Coast Highway, Kaukapakapa, Auckland, 0873 New Zealand
Registered address used from 22 May 2020 to 25 May 2020
Address #2: 1079 Kaipara Coast Highway, Kaukapakapa, 0873 New Zealand
Physical address used from 14 May 2019 to 22 May 2020
Address #3: 1045 Kaipara Coast Highway, Kaukapakapa New Zealand
Physical address used from 03 Aug 2009 to 14 May 2019
Address #4: 40 O'neil Road, Kaukapakapa New Zealand
Registered address used from 15 Jan 2007 to 22 May 2020
Address #5: 40 O'neal Road, Kaukapakapa
Physical address used from 15 Jan 2007 to 03 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wakefield, Julie Maree |
Kaukapakapa New Zealand |
15 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Peachey, Brett Martin |
Kaukapakapa |
15 Jan 2007 - |
Brett Martin Peachey - Director
Appointment date: 15 Jan 2007
Address: Kaukapakapa, Auckland, 0873 New Zealand
Address used since 27 Apr 2022
Address: Kaukapakapa, Auckland, 0843 New Zealand
Address used since 24 Jun 2013
Julie Maree Wakefield - Director
Appointment date: 01 May 2015
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 01 May 2015
3ks Automobile & Mechanical Centre Limited
38a Hayr Road
A 2 A Limited
11 Pakiri Road
A1 Auto 4 Service (2015) Limited
92 Russley Road
Agv Limited
114 Voyager Drive
Ah Office Limited
20 Halifax Street
Akaal Associates Limited
15 Arthur Carwen Place