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Waikowhai Auto Service Centre Limited

Type: NZ Limited Company (Ltd)
9429036014668
NZBN
1295105
Company Number
Registered
Company Status
Current address
41b Sussex Street
Grey Lynn
Auckland 1021
New Zealand
Physical address used since 03 Aug 2017
421 Hillsborough Road
Hillsborough
Auckland 1042
New Zealand
Registered & service address used since 17 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Scherf, Peter Danial Sunnyvale
Henderson, Auckland
Shares Allocation #2 Number of Shares: 500
Individual Scherf, Deran Lesley Sunnyside
Henderson, Auckland
Directors

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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