Shortcuts

The Car Service Company Limited

Type: NZ Limited Company (Ltd)
9429037519919
NZBN
972172
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 21 Oct 2010

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 5000
Individual Wilson, Scott Michael Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Denise Lee Blockhouse Bay
Auckland

New Zealand
Directors

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

Nearby companies

Hi-tech Packaging Limited
Suite 4

Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive

Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive

Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive

Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive

Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive