Altech Car Clinic Limited, a registered company, was incorporated on 17 Dec 2001. 9429036674169 is the NZ business number it was issued. This company has been supervised by 1 director, named Wayne Allan Hutchison - an active director whose contract began on 12 Nov 2002.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (category: physical, service).
Altech Car Clinic Limited had been using 112 Bush Road, Rosedale, Auckland as their physical address until 08 May 2017.
Past names used by the company, as we managed to find at BizDb, included: from 18 Mar 2005 to 03 Sep 2012 they were called Albany Car Clinic Limited, from 17 Dec 2001 to 18 Mar 2005 they were called The Vehicle Care Company Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 90 shares (75%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (25%).
Previous addresses
Address #1: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 25 Aug 2014 to 08 May 2017
Address #2: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 25 Aug 2014 to 21 Apr 2017
Address #3: Level 2 40 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 07 Oct 2011 to 25 Aug 2014
Address #4: Hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland New Zealand
Physical & registered address used from 16 Apr 2003 to 07 Oct 2011
Address #5: 97-101 Hobson Street, Auckland Central
Registered address used from 19 Nov 2002 to 16 Apr 2003
Address #6: Grant Thornton Accountants, 97-101 Hobson Street, Auckland
Physical address used from 19 Nov 2002 to 16 Apr 2003
Address #7: Brian Ellis, 6th Floor, 43 High Street, Auckland
Registered & physical address used from 17 Dec 2001 to 19 Nov 2002
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Hutchison, Wayne Allan |
Rd 5 Blenheim 7275 New Zealand |
17 Dec 2001 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Rudler, Susan Norma |
Rd 5 Blenheim 7275 New Zealand |
11 Feb 2009 - |
Wayne Allan Hutchison - Director
Appointment date: 12 Nov 2002
Address: Rd 5, Blenheim, 7275 New Zealand
Address used since 04 Aug 2022
Address: Rd 5, Blenheim, 7275 New Zealand
Address used since 26 Feb 2016
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