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Albany Vehicle Wash Limited

Type: NZ Limited Company (Ltd)
9429036458271
NZBN
1217281
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
2/39 Wood Street
Freemans Bay
Auckland 1011
New Zealand
Delivery address used since 07 Nov 2019
Po Box 91439
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 07 Nov 2019
11 Wallace Street
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 23 Nov 2021

Albany Vehicle Wash Limited, a registered company, was launched on 10 Jun 2002. 9429036458271 is the number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been classified. This company has been run by 1 director, named Roger Henry Levie - an active director whose contract began on 10 Jun 2002.
Updated on 15 Apr 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: 11, Herne Bay, Auckland, 1011 (delivery address),
11 Wallace Street, Herne Bay, Auckland, 1011 (office address),
11 Wallace Street, Herne Bay, Auckland, 1011 (registered address),
11 Wallace Street, Herne Bay, Auckland, 1011 (physical address) among others.
Albany Vehicle Wash Limited had been using 2/39 Wood Street, Freemans Bay, Auckland as their registered address until 23 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).

Addresses

Other active addresses

Address #4: 11 Wallace Street, Herne Bay, Auckland, 1011 New Zealand

Office address used from 21 Nov 2022

Address #5: 11, Herne Bay, Auckland, 1011 New Zealand

Delivery address used from 28 Nov 2023

Principal place of activity

11 Wallace Street, Herne Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 2/39 Wood Street, Freemans Bay, Auckland New Zealand

Registered & physical address used from 30 Nov 2004 to 23 Nov 2021

Address #2: 22 / 7 Cleveland Road, Parnell, Auckland

Registered & physical address used from 02 Jul 2002 to 30 Nov 2004

Address #3: 1 / 4 Hanene Street, St Heliers, Auckland

Registered address used from 10 Jun 2002 to 02 Jul 2002

Address #4: 177 Albany Highway, Albany 1311, North Shore

Physical address used from 10 Jun 2002 to 02 Jul 2002

Contact info
64 21 944521
29 Nov 2018 Phone
roger.levie@hobanz.org.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
roger.levie@hobanz.org.nz
29 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Levie, Roger Henry Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Roger Henry Nominees Limited
Shareholder NZBN: 9429032091144
Herne Bay
Auckland
1011
New Zealand
Directors

Roger Henry Levie - Director

Appointment date: 10 Jun 2002

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Nov 2021

Address: 39 Wood Street, Freemans Bay, Auckland, 1011 New Zealand

Address used since 21 Jan 2010

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