The Car Service Company Limited was started on 06 Aug 1999 and issued an NZBN of 9429037519919. The registered LTD company has been run by 2 directors: Scott Michael Wilson - an active director whose contract started on 13 Dec 1999,
Kevin Joseph Covacich - an inactive director whose contract started on 06 Aug 1999 and was terminated on 13 Dec 1999.
As stated in our information (last updated on 31 May 2025), this company uses 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (types include: physical, registered).
Up until 21 Oct 2010, The Car Service Company Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany as their physical address.
BizDb identified old names used by this company: from 21 Oct 1999 to 18 Oct 2018 they were called Scott Mobile Mechanical Limited, from 06 Aug 1999 to 21 Oct 1999 they were called Mulgan No 11 Limited.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 5000 shares are held by 1 entity, namely:
Wilson, Scott Michael (an individual) located at Orewa, Orewa postcode 0931.
Previous addresses
Address: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand
Physical address used from 10 Aug 1999 to 21 Oct 2010
Address: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand
Registered address used from 06 Aug 1999 to 06 Aug 1999
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Wilson, Scott Michael |
Orewa Orewa 0931 New Zealand |
06 Aug 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Denise Lee |
Blockhouse Bay Auckland New Zealand |
06 Aug 1999 - 23 Jan 2014 |
Scott Michael Wilson - Director
Appointment date: 13 Dec 1999
Address: Orewa, Orewa, 0931 New Zealand
Address used since 14 Mar 2016
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 06 Aug 1999
Termination date: 13 Dec 1999
Address: Browns Bay, Auckland,
Address used since 06 Aug 1999
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