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Matakana Automotive Limited

Type: NZ Limited Company (Ltd)
9429034513965
NZBN
1703178
Company Number
Registered
Company Status
091850001
GST Number
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
12 Sanderson Road
Rd 4
Warkworth 0984
New Zealand
Postal & office & delivery address used since 10 Jul 2020
12 Sanderson Road
Rd 4
Warkworth 0984
New Zealand
Registered & physical & service address used since 20 Jul 2020
101 Guy Road
Rd 1
Warkworth 0981
New Zealand
Postal & office & delivery address used since 04 Apr 2023

Matakana Automotive Limited, a registered company, was started on 06 Oct 2005. 9429034513965 is the NZ business identifier it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is classified. This company has been run by 2 directors: Justin James Telfer - an active director whose contract began on 06 Oct 2005,
David Noel Eriksen - an inactive director whose contract began on 07 Feb 2006 and was terminated on 16 May 2013.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 101 Guy Road, Rd 1, Warkworth, 0981 (type: registered, service).
Matakana Automotive Limited had been using 34A Whitaker Road, Warkworth, Warkworth as their registered address up to 20 Jul 2020.
Other names for the company, as we identified at BizDb, included: from 06 Oct 2005 to 07 Feb 2006 they were named Matakana Mechanical & Electrical Limited.
A single entity owns all company shares (exactly 1000 shares) - Telfer, Justin James - located at 0981, Rd 1, Warkworth.

Addresses

Other active addresses

Address #4: 101 Guy Road, Rd 1, Warkworth, 0981 New Zealand

Registered & service address used from 14 Apr 2023

Principal place of activity

12 Sanderson Road, Rd 4, Warkworth, 0984 New Zealand


Previous addresses

Address #1: 34a Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 24 Apr 2017 to 20 Jul 2020

Address #2: 56 Matakana Valley Road, Matakana, Warkworth, 0985 New Zealand

Physical address used from 04 May 2016 to 20 Jul 2020

Address #3: 56 Matakana Valley Road, Matakana, Warkworth, 0985 New Zealand

Registered address used from 04 May 2016 to 24 Apr 2017

Address #4: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 23 Mar 2015 to 04 May 2016

Address #5: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 06 Jun 2014 to 04 May 2016

Address #6: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 16 Jan 2012 to 06 Jun 2014

Address #7: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 16 Jan 2012 to 23 Mar 2015

Address #8: Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 10 May 2011 to 16 Jan 2012

Address #9: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand

Registered & physical address used from 21 Jul 2010 to 10 May 2011

Address #10: 323 Goven Wilson Road, Matakana, Warkworth New Zealand

Registered & physical address used from 06 Oct 2005 to 21 Jul 2010

Contact info
64 09 4258559
10 Jul 2020 Phone
admin@warkworthauto.co.nz
10 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Telfer, Justin James Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eriksen, David Noel Rd 5
Warkworth
0985
New Zealand
Directors

Justin James Telfer - Director

Appointment date: 06 Oct 2005

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 01 Apr 2023

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 10 Jul 2020

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 14 Apr 2010


David Noel Eriksen - Director (Inactive)

Appointment date: 07 Feb 2006

Termination date: 16 May 2013

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 02 May 2011

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