Cylinder Head Repair Specialists Limited, a registered company, was started on 14 Nov 1994. 9429038575440 is the New Zealand Business Number it was issued. "General engineering" (ANZSIC C249910) is how the company has been categorised. This company has been run by 5 directors: Lance Gerald Bockman-Shepherd - an active director whose contract started on 14 Nov 1994,
Lynette Gaye Bockman-Shepherd - an active director whose contract started on 14 Nov 1994,
Lance Gerald Shepherd - an active director whose contract started on 14 Nov 1994,
Lynette Gaye Yates - an active director whose contract started on 14 Nov 1994,
Shane Alwyn Elia - an inactive director whose contract started on 14 Nov 1994 and was terminated on 31 Dec 2009.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 97 Gordon Road, Waipipi, Waiuku, Auckland (types include: physical, registered).
Cylinder Head Repair Specialists Limited had been using R L Benjamin, 65 Birkenhead Avenue, Birkenhead, Auckland as their physical address up to 20 Jan 2010.
Other names used by this company, as we identified at BizDb, included: from 14 Nov 1994 to 02 Dec 1994 they were called Aerosmith Investments Limited.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 150 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150 shares (50 per cent).
Principal place of activity
97 Gordon Road, Waipipi, Waiuku, Auckland, 2683 New Zealand
Previous address
Address: R L Benjamin, 65 Birkenhead Avenue, Birkenhead, Auckland
Physical & registered address used from 14 Nov 1994 to 20 Jan 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Shepherd, Lance Gerald |
Waipipi Waiuku |
14 Nov 1994 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Yates, Lynette Gaye |
Waipipi Waiuku |
14 Nov 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elia, Shane Alwyn |
Waiuku Auckland |
14 Nov 1994 - 10 Feb 2015 |
Lance Gerald Bockman-shepherd - Director
Appointment date: 14 Nov 1994
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 13 Jan 2010
Lynette Gaye Bockman-shepherd - Director
Appointment date: 14 Nov 1994
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 13 Jan 2010
Lance Gerald Shepherd - Director
Appointment date: 14 Nov 1994
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 13 Jan 2010
Lynette Gaye Yates - Director
Appointment date: 14 Nov 1994
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 13 Jan 2010
Shane Alwyn Elia - Director (Inactive)
Appointment date: 14 Nov 1994
Termination date: 31 Dec 2009
Address: Waiuku, Auckland, 2683 New Zealand
Address used since 04 Mar 2005
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