West Coast Ford Spares Limited

West Coast Ford Spares Limited was started on 10 Jul 1995 and issued an NZ business number of 9429038447419. The registered LTD company has been managed by 3 directors: Gavin Albert Bertelsen - an active director whose contract began on 31 Mar 1996,
Julie Maree Carr - an inactive director whose contract began on 10 Jul 1995 and was terminated on 31 Mar 1996,
Allen Claude Bertelsen - an inactive director whose contract began on 10 Jul 1995 and was terminated on 31 Mar 1996.
According to our database (last updated on 25 May 2025), the company uses 3 addresses: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (service address) among others.
Until 18 Jul 2023, West Coast Ford Spares Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 10 Jul 1995 to 01 Apr 1998 they were called West Coast Ford Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Bertelsen, Gavin Albert (an individual) located at Kumeu.

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 25 Jun 2021 to 18 Jul 2023

Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Nov 2015 to 25 Jun 2021

Address #3: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 29 Sep 2008 to 23 Nov 2015

Address #4: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered & physical address used from 19 Jul 2002 to 29 Sep 2008

Address #5: Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland

Physical address used from 04 Nov 2001 to 19 Jul 2002

Address #6: Level 1 Building 5 Yellow Pages Building, 666 Great South Road, Central Park, Penrose

Physical address used from 04 Nov 2001 to 04 Nov 2001

Address #7: Level 1 Building 5 Yellow Pages Building, 666 Gt South Road, Central Park, Penrose

Registered address used from 04 Nov 2001 to 19 Jul 2002

Address #8: 15a Jack Conway Avenue, Manukau City

Physical address used from 15 Feb 1997 to 04 Nov 2001

Address #9: 15a Jack Conway Avenue, Manukau City

Registered address used from 13 Feb 1997 to 04 Nov 2001

Gavin Albert Bertelsen - Director

Appointment date: 31 Mar 1996

Julie Maree Carr - Director (Inactive)

Appointment date: 10 Jul 1995

Termination date: 31 Mar 1996

Allen Claude Bertelsen - Director (Inactive)

Appointment date: 10 Jul 1995

Termination date: 31 Mar 1996