Pacific Carwash Systems (2008) Limited

Pacific Carwash Systems (2008) Limited, a registered company, was started on 14 Oct 1996. 9429038231728 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Philip Anthony Cotton - an active director whose contract started on 25 Mar 2015,
James Ballard Shelling - an inactive director whose contract started on 30 Jan 2008 and was terminated on 17 Sep 2015,
Ruth Johanna Ballard Cotton - an inactive director whose contract started on 14 Oct 1996 and was terminated on 25 Mar 2015,
Phillip Anthony Cotton - an inactive director whose contract started on 14 Oct 1996 and was terminated on 30 Jan 2008.
Updated on 03 May 2025, BizDb's data contains detailed information about 1 address: Po Box 317027, Hobsonville, Auckland, 0664 (types include: postal, registered).
Pacific Carwash Systems (2008) Limited had been using 165 Target Road, Wairau Valley, Auckland as their physical address up until 19 Feb 2021.
Other names used by the company, as we identified at BizDb, included: from 14 Oct 1996 to 29 Jan 2008 they were called Sanctuary Homes Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address #1: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 15 Mar 2018 to 19 Feb 2021

Address #2: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 19 Sep 2016 to 15 Mar 2018

Address #3: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 20 May 2013 to 19 Sep 2016

Address #4: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 16 Aug 2012 to 20 May 2013

Address #5: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Physical & registered address used from 17 Sep 2008 to 16 Aug 2012

Address #6: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland

Registered & physical address used from 03 Mar 2008 to 17 Sep 2008

Address #7: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City

Physical address used from 31 Jul 2007 to 03 Mar 2008

Address #8: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City 0751

Registered address used from 31 Jul 2007 to 03 Mar 2008

Address #9: Beach Ladd & Co Limited, 12a Saturn Place, North Harbour, Auckland

Physical & registered address used from 01 May 2006 to 31 Jul 2007

Address #10: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland

Physical address used from 17 May 2000 to 17 May 2000

Address #11: 3 Delta Ave, New Lynn, Waitakere City

Physical address used from 17 May 2000 to 01 May 2006

Address #12: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland

Registered address used from 17 May 2000 to 01 May 2006

Address #13: 3067 Great North Road, New Lynn, Auckland

Registered address used from 11 Apr 2000 to 17 May 2000

Address #14: Level 3, 3055 Great North Road, New Lynn, Auckland

Physical address used from 24 Jul 1998 to 17 May 2000

Address #15: Level 3, 3055 Great North Road, New Lynn, Auckland

Registered address used from 24 Jul 1998 to 11 Apr 2000

Address #16: 3067 Great North Road, New Lynn, Auckland

Physical & registered address used from 01 Dec 1997 to 24 Jul 1998

Previous Shareholders

Ultimate Holding Company

Philip Anthony Cotton - Director

Appointment date: 25 Mar 2015

James Ballard Shelling - Director (Inactive)

Appointment date: 30 Jan 2008

Termination date: 17 Sep 2015

Ruth Johanna Ballard Cotton - Director (Inactive)

Appointment date: 14 Oct 1996

Termination date: 25 Mar 2015

Phillip Anthony Cotton - Director (Inactive)

Appointment date: 14 Oct 1996

Termination date: 30 Jan 2008