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Auto Service Centre Hibiscus Coast Limited

Type: NZ Limited Company (Ltd)
9429036123018
NZBN
1276982
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Feb 2021

Auto Service Centre Hibiscus Coast Limited was registered on 13 Mar 2003 and issued a number of 9429036123018. This registered LTD company has been run by 2 directors: Graham Mitchell - an active director whose contract started on 13 Mar 2003,
Gail Mitchell - an inactive director whose contract started on 13 Mar 2003 and was terminated on 25 Sep 2024.
According to BizDb's database (updated on 05 Jun 2025), this company filed 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (category: registered, physical).
Up to 19 Feb 2021, Auto Service Centre Hibiscus Coast Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mitchell, Graham (an individual) located at Browns Bay, North Shore City.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mitchell, Gail - located at Browns Bay, North Shore City.

Addresses

Previous addresses

Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand

Registered & physical address used from 01 Mar 2017 to 19 Feb 2021

Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Physical & registered address used from 14 Feb 2011 to 01 Mar 2017

Address: Ken S. Freeman Chartered Accountants Ltd, 222 State Highway 17, Albany Village, North Shore New Zealand

Physical & registered address used from 28 Jul 2006 to 14 Feb 2011

Address: Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland

Physical & registered address used from 14 Feb 2006 to 28 Jul 2006

Address: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City

Physical & registered address used from 13 Mar 2003 to 14 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mitchell, Graham Browns Bay
North Shore City
Shares Allocation #2 Number of Shares: 50
Individual Mitchell, Gail Browns Bay
North Shore City
Directors

Graham Mitchell - Director

Appointment date: 13 Mar 2003

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 13 Mar 2003


Gail Mitchell - Director (Inactive)

Appointment date: 13 Mar 2003

Termination date: 25 Sep 2024

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 13 Mar 2003

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