Warkworth Collision Repairs Limited

Warkworth Collision Repairs Limited, a registered company, was launched on 18 Jul 1995. 9429038454349 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Brendan Mark Reid - an active director whose contract began on 31 Jul 2012,
Brian James Reid - an inactive director whose contract began on 18 Jul 1995 and was terminated on 31 Jul 2012,
Elizabeth Anne Reid - an inactive director whose contract began on 18 Jul 1995 and was terminated on 31 Jul 2012.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
Warkworth Collision Repairs Limited had been using 27C William Pickering Drive, Rosedale, Auckland as their registered address up until 05 Apr 2019.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 375 shares (37.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent). Lastly the next share allotment (125 shares 12.5 per cent) made up of 1 entity.

Previous addresses

Address: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 20 Oct 2016 to 05 Apr 2019

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 20 May 2016 to 20 Oct 2016

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 30 Sep 2014 to 20 May 2016

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 18 Jun 2012 to 30 Sep 2014

Address: 12 Florence Avenue, Orewa, Auckland, 0931 New Zealand

Registered & physical address used from 21 Jul 2011 to 18 Jun 2012

Address: Baldry + Sanford Limited, 76 Forge Road, Silverdale New Zealand

Registered & physical address used from 12 Oct 2007 to 21 Jul 2011

Address: C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330

Physical & registered address used from 09 Sep 2002 to 12 Oct 2007

Address: Grant Vennell, 1st Floor, 683 Whangaparaoa Road, Whangaparaoa

Registered & physical address used from 18 Jul 1995 to 09 Sep 2002

Previous Shareholders

Brendan Mark Reid - Director

Appointment date: 31 Jul 2012

Brian James Reid - Director (Inactive)

Appointment date: 18 Jul 1995

Termination date: 31 Jul 2012

Elizabeth Anne Reid - Director (Inactive)

Appointment date: 18 Jul 1995

Termination date: 31 Jul 2012