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Altech Car Clinic Limited

Type: NZ Limited Company (Ltd)
9429036674169
NZBN
1179958
Company Number
Registered
Company Status
Current address
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 21 Apr 2017
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 08 May 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Hutchison, Wayne Allan Rd 5
Blenheim
7275
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Rudler, Susan Norma Rd 5
Blenheim
7275
New Zealand
Directors

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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