Waikowhai Auto Service Centre Limited, a registered company, was launched on 28 Apr 2003. 9429036014668 is the NZBN it was issued. The company has been managed by 2 directors: Peter Danial Scherf - an active director whose contract started on 28 Apr 2003,
Deran Lesley Scherf - an active director whose contract started on 28 Apr 2003.
Last updated on 28 Feb 2024, our database contains detailed information about 2 addresses this company uses, specifically: 421 Hillsborough Road, Hillsborough, Auckland, 1042 (registered address),
421 Hillsborough Road, Hillsborough, Auckland, 1042 (service address),
41B Sussex Street, Grey Lynn, Auckland, 1021 (physical address).
Waikowhai Auto Service Centre Limited had been using 41B Sussex Street, Grey Lynn, Auckland as their service address up to 17 Aug 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 41b Sussex Street, Grey Lynn, Auckland, 1021 New Zealand
Service & registered address used from 03 Aug 2017 to 17 Aug 2023
Address #2: 41 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 26 Apr 2017 to 03 Aug 2017
Address #3: 41b Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 17 Sep 2013 to 26 Apr 2017
Address #4: Tyler Price & Associates Ltd, 10 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 30 Apr 2013 to 17 Sep 2013
Address #5: Helen Price & Associates Ltd, 10 Fitzroy Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 11 Jun 2010 to 30 Apr 2013
Address #6: Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland
Physical & registered address used from 25 May 2009 to 11 Jun 2010
Address #7: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket
Physical & registered address used from 08 Apr 2008 to 25 May 2009
Address #8: Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 09 Aug 2006 to 08 Apr 2008
Address #9: Level 2, 6 Clayton Street, Newmarket, Auckland
Registered & physical address used from 13 May 2005 to 09 Aug 2006
Address #10: 83 Wingate Street, Avondale, Auckland
Registered & physical address used from 28 Apr 2003 to 13 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Scherf, Peter Danial |
Sunnyvale Henderson, Auckland |
28 Apr 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Scherf, Deran Lesley |
Sunnyside Henderson, Auckland |
28 Apr 2003 - |
Peter Danial Scherf - Director
Appointment date: 28 Apr 2003
Address: Sunnyvale, Waitakere, 0612 New Zealand
Address used since 03 Jun 2010
Deran Lesley Scherf - Director
Appointment date: 28 Apr 2003
Address: Sunnyvale, Waitakere, 0612 New Zealand
Address used since 03 Jun 2010
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