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Waiuku Tyre And Alignment Centre Limited

Type: NZ Limited Company (Ltd)
9429038030956
NZBN
868975
Company Number
Registered
Company Status
Current address
116e Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Registered & physical & service address used since 05 Jun 2014

Waiuku Tyre and Alignment Centre Limited was incorporated on 15 Aug 1997 and issued a business number of 9429038030956. This registered LTD company has been supervised by 3 directors: Christopher Michael Speedy - an active director whose contract started on 27 Aug 2020,
Nicholas Michael Speedy - an inactive director whose contract started on 15 Aug 1997 and was terminated on 01 Apr 2022,
Sean Grant Thomson - an inactive director whose contract started on 15 Aug 1997 and was terminated on 14 May 1999.
According to our information (updated on 02 Apr 2024), the company uses 1 address: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (types include: registered, physical).
Up to 05 Jun 2014, Waiuku Tyre and Alignment Centre Limited had been using Business Like Nz Ltd, 53 Cavendish Drive, Manukau City, as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Speedy, Christopher Michael (a director) located at Otaua postcode 2682.

Addresses

Previous addresses

Address: Business Like Nz Ltd, 53 Cavendish Drive, Manukau City,, 2241 New Zealand

Physical & registered address used from 08 Jun 2012 to 05 Jun 2014

Address: Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 New Zealand

Physical address used from 09 Sep 2009 to 08 Jun 2012

Address: Business Like Nz Ltd, 38c Cavendish Drive, Manukau City, 2241 New Zealand

Registered address used from 09 Sep 2009 to 08 Jun 2012

Address: 30 Norfolk Rise, Waiuku

Registered address used from 04 Sep 2009 to 09 Sep 2009

Address: 16 Ryan Place, Manukau

Registered address used from 20 May 2008 to 04 Sep 2009

Address: 30 Norfolk Rise, Waiuku

Registered address used from 30 May 2005 to 20 May 2008

Address: 13-15 Kitchener Road, Waiuku

Physical & registered address used from 30 May 2005 to 30 May 2005

Address: 30 Norfolk Rise, Waiuku

Physical address used from 30 May 2005 to 09 Sep 2009

Address: 135 Ghezzie Road, Otaua

Physical address used from 08 Jun 2004 to 30 May 2005

Address: 13-15 Kitchener Road, Waiuku

Physical address used from 14 May 2001 to 14 May 2001

Address: Same As Registered Office

Physical address used from 14 May 2001 to 14 May 2001

Address: 61 Edinburgh Street, Pukekohe

Registered address used from 27 Dec 2000 to 30 May 2005

Address: 61 Edinburgh Street, Pukekohe

Physical address used from 27 Dec 2000 to 14 May 2001

Address: 61 Edinburgh Street, Pukekohe

Registered address used from 11 Apr 2000 to 27 Dec 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Speedy, Christopher Michael Otaua
2682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Speedy, Nicholas Michael Waiuku
Waiuku
2341
New Zealand
Individual Speedy, Melanie Ruth Waiuku
Waiuku
2341
New Zealand
Directors

Christopher Michael Speedy - Director

Appointment date: 27 Aug 2020

Address: Otaua, 2682 New Zealand

Address used since 27 Aug 2020


Nicholas Michael Speedy - Director (Inactive)

Appointment date: 15 Aug 1997

Termination date: 01 Apr 2022

Address: Waiuku, Waiuku, 2341 New Zealand

Address used since 26 Feb 2021

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 24 May 2012


Sean Grant Thomson - Director (Inactive)

Appointment date: 15 Aug 1997

Termination date: 14 May 1999

Address: Waiuku,

Address used since 15 Aug 1997

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