Fairfield Auto Centre (2005) Limited, a registered company, was registered on 20 Oct 2003. 9429035720478 is the NZ business identifier it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been classified. The company has been supervised by 2 directors: Tom Wickliffe Henry - an active director whose contract started on 20 Oct 2003,
Cheryl Ann Henry - an active director whose contract started on 29 Jul 2019.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 227 Waiwhetu Road, Fairfield, Lower Hutt, 5011 (type: postal, delivery).
Fairfield Auto Centre (2005) Limited had been using 227 Waiwhetu Rd, Fairfield, Lower Hutt, Wellington as their physical address until 19 Jan 2017.
Former names for the company, as we found at BizDb, included: from 20 Oct 2003 to 30 Nov 2005 they were named Timber On-Line Limited.
A single entity controls all company shares (exactly 100 shares) - Henry, Tom Wickliffe - located at 5011, Lower Hutt, Wellington.
Previous addresses
Address #1: 227 Waiwhetu Rd, Fairfield, Lower Hutt, Wellington New Zealand
Physical address used from 28 Nov 2006 to 19 Jan 2017
Address #2: 69 Rutherford St, Lower Hutt New Zealand
Registered address used from 01 Nov 2006 to 19 Jan 2017
Address #3: 226 Waiwhetu Road, Lower Hutt, Wellington
Registered address used from 20 Oct 2003 to 01 Nov 2006
Address #4: 226 Waiwhetu Road, Lower Hutt, Wellington
Physical address used from 20 Oct 2003 to 28 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Henry, Tom Wickliffe |
Lower Hutt Wellington New Zealand |
20 Oct 2003 - |
Tom Wickliffe Henry - Director
Appointment date: 20 Oct 2003
Address: Lower Hutt, Wellington, 5011 New Zealand
Address used since 08 Jun 2011
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 24 Oct 2019
Cheryl Ann Henry - Director
Appointment date: 29 Jul 2019
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 29 Jul 2019
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