Mt Eden Vehicle Care Centre Limited, a registered company, was registered on 30 Aug 2006. 9429033900933 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Brendon Allan Mcdonald - an active director whose contract started on 30 Aug 2006,
Lucretia Nuti Mcdonald - an active director whose contract started on 09 Sep 2009,
Shane Jones - an inactive director whose contract started on 30 Aug 2006 and was terminated on 09 Sep 2009.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 155 Konini Road, Titirangi, Auckland, 0604 (type: physical, service).
Mt Eden Vehicle Care Centre Limited had been using 448 Dominion Road, Mt Eden, Auckland as their registered address until 17 Jun 2019.
Previous names for this company, as we found at BizDb, included: from 30 Aug 2006 to 04 Sep 2006 they were called Mt Eden Automotive Care Centre Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 24 shares (24%). Lastly the third share allotment (74 shares 74%) made up of 2 entities.
Previous address
Address: 448 Dominion Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 30 Aug 2006 to 17 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Jun 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcdonald, Brendon Allan |
Mt Eden Auckland 1024 New Zealand |
30 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Landmark Trustees Limited Shareholder NZBN: 9429035757894 |
St Heliers Auckland 1740 New Zealand |
10 Sep 2009 - |
| Individual | Gilkison, Lucretia Nuti |
Titirangi Auckland New Zealand |
10 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 74 | |||
| Entity (NZ Limited Company) | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 |
Auckland Central Auckland 1010 New Zealand |
10 Sep 2009 - |
| Individual | Mcdonald, Brendon Allan |
Mt Eden Auckland 1024 New Zealand |
30 Aug 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gilkison, Lucretia Nuti |
Titirangi Auckland New Zealand |
10 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Shane |
Mt Eden Auckland 1024 |
30 Aug 2006 - 25 Jul 2008 |
| Entity | Rogers & Rutherford Trustees 2006 Limited Shareholder NZBN: 9429033899985 Company Number: 1860239 |
30 Aug 2006 - 25 Jul 2008 | |
| Entity | Rogers & Rutherford Trustees 2006 Limited Shareholder NZBN: 9429033899985 Company Number: 1860239 |
30 Aug 2006 - 25 Jul 2008 |
Brendon Allan Mcdonald - Director
Appointment date: 30 Aug 2006
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 26 Mar 2010
Lucretia Nuti Mcdonald - Director
Appointment date: 09 Sep 2009
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 26 Mar 2010
Shane Jones - Director (Inactive)
Appointment date: 30 Aug 2006
Termination date: 09 Sep 2009
Address: Mt Eden, Auckland 1024,
Address used since 25 Jul 2008
Anita Enterprises Limited
458 Dominion Road
Gayatri Limited
417 Dominion Road
Dixit Limited
417 Dominion Road
The Disabled Citizen's Society Incorporated
421-423 Dominion Rd
Auckland Philharmonia Orchestra Society Incorporated
427 Dominion Road
Sistema Aotearoa Trust
1 St Albans Avenue