Napier Brake & Clutch Autocare Limited

Napier Brake & Clutch Autocare Limited, a registered company, was registered on 29 Apr 1998. 9429037857530 is the number it was issued. This company has been managed by 5 directors: Jan Hendrik Verbokkem - an active director whose contract started on 29 Apr 1998,
John Hendrik Verbokkem - an active director whose contract started on 29 Apr 1998,
Wayne Te Hiri Junior Paki - an active director whose contract started on 31 Mar 2024,
Wayne Te Hiri Junoir Paki - an active director whose contract started on 31 Mar 2024,
Julius Alexander Vanderwerff - an inactive director whose contract started on 29 Apr 1998 and was terminated on 31 Mar 2024.
Updated on 14 May 2025, the BizDb database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Napier Brake & Clutch Autocare Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up until 03 Nov 2023.
Past names used by this company, as we found at BizDb, included: from 12 Aug 2002 to 23 Aug 2005 they were named Taradale Testing Station Limited, from 29 Apr 1998 to 12 Aug 2002 they were named Taradale Exhaust Services Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (50%).

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 31 Oct 2019 to 03 Nov 2023

Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 16 Aug 2018 to 31 Oct 2019

Address #3: 25a Austin Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 06 Apr 2018 to 16 Aug 2018

Address #4: Gloucester Street, Gloucester Court, Taradale, Napier New Zealand

Physical & registered address used from 20 Dec 2002 to 06 Apr 2018

Address #5: Geenty Walsh & Partners, Carlsson House, 201b Warren Street North, Hastings

Registered address used from 12 Apr 2000 to 20 Dec 2002

Address #6: Geenty Walsh & Partners, Carlsson House, 201b Warren Street North, Hastings

Physical address used from 07 Oct 1999 to 07 Oct 1999

Address #7: Price Campbell & Co, 250 Glouster Street, Glouster Court, Taradale

Physical address used from 07 Oct 1999 to 20 Dec 2002

Address #8: C/-anaroa Road, Raukawa, R D 4, Hastings

Registered address used from 04 Oct 1999 to 12 Apr 2000

Address #9: Geenty Walsh & Partners, Carlsson House, 201b Warren Street North, Hastings

Registered address used from 10 Jun 1999 to 04 Oct 1999

Previous Shareholders

Jan Hendrik Verbokkem - Director

Appointment date: 29 Apr 1998

John Hendrik Verbokkem - Director

Appointment date: 29 Apr 1998

Wayne Te Hiri Junior Paki - Director

Appointment date: 31 Mar 2024

Wayne Te Hiri Junoir Paki - Director

Appointment date: 31 Mar 2024

Julius Alexander Vanderwerff - Director (Inactive)

Appointment date: 29 Apr 1998

Termination date: 31 Mar 2024