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Manukau Collision Repairs Limited

Type: NZ Limited Company (Ltd)
9429039008978
NZBN
540634
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941260
Industry classification code
Smash Repairing
Industry classification description
S941270
Industry classification code
Spray Painting - Motor Vehicle
Industry classification description
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
2/117 Kerrs Road
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 24 Apr 2015
2/117 Kerrs Road
Wiri
Auckland 2104
New Zealand
Postal & delivery address used since 19 Jun 2019

Manukau Collision Repairs Limited, a registered company, was registered on 15 May 1992. 9429039008978 is the NZ business identifier it was issued. "Smash repairing" (business classification S941260) is how the company was classified. The company has been supervised by 7 directors: Michael Stephen Collins - an active director whose contract started on 26 Sep 2017,
Sandra Mary Anne Mccormack - an inactive director whose contract started on 15 Aug 2018 and was terminated on 21 Aug 2019,
Peter Michael Murray - an inactive director whose contract started on 19 Jul 2013 and was terminated on 29 Sep 2017,
Pam Watson - an inactive director whose contract started on 02 Nov 2009 and was terminated on 12 Oct 2015,
Evan William Watson - an inactive director whose contract started on 03 May 1995 and was terminated on 02 Nov 2009.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 2117 Kerrs Road, Manukau, Auckland, 2104 (office address),
2/117 Kerrs Road, Wiri, Auckland, 2104 (postal address),
2/117 Kerrs Road, Wiri, Auckland, 2104 (delivery address),
2/117 Kerrs Road, Wiri, Auckland, 2104 (registered address) among others.
Manukau Collision Repairs Limited had been using 2117 Kerrs Road, Manukau, Manukau as their registered address up to 24 Apr 2015.
One entity controls all company shares (exactly 10000 shares) - Mcf Investments Limited - located at 2104, St Heliers, Auckland.

Addresses

Principal place of activity

2117 Kerrs Road, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address #1: 2117 Kerrs Road, Manukau, Manukau, 2104 New Zealand

Registered address used from 28 Jul 2014 to 24 Apr 2015

Address #2: 16 Ryan Place, Manukau, Manukau, 2104 New Zealand

Physical address used from 09 May 2013 to 24 Apr 2015

Address #3: 16 Ryan Place, Manukau, Manukau, 2104 New Zealand

Registered address used from 18 Apr 2011 to 28 Jul 2014

Address #4: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 08 Apr 2010 to 18 Apr 2011

Address #5: 16 Ryan Place, Manuaku

Registered address used from 21 Apr 2009 to 08 Apr 2010

Address #6: 2/117 Kerrs Road, Manukau City New Zealand

Physical address used from 22 Apr 2004 to 09 May 2013

Address #7: 2/117 Kerrs Road, Manukau City

Registered address used from 22 Apr 2004 to 21 Apr 2009

Address #8: 6 Grayson Avenue, Papatoetoe, Auckland

Physical address used from 25 May 1998 to 25 May 1998

Address #9: 4 Mepal Drive, Manukau City

Physical address used from 25 May 1998 to 22 Apr 2004

Address #10: 6 Grayson Ave, Papatoetoe, Auckland

Registered address used from 27 Apr 1998 to 22 Apr 2004

Address #11: Level 4, Dfc House, 350 Queen Street, Auckland

Registered address used from 07 Jul 1995 to 27 Apr 1998

Contact info
64 9 2689340
19 Jun 2019 Phone
mcrl@xtra.co.nz
Email
manukau@prima.nz
06 Aug 2021 Email
http://primacollisionrepairs.co.nz/
19 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Mcf Investments Limited
Shareholder NZBN: 9429036301720
St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, Jeffery Leo Rd 1
Pokeno
2471
New Zealand
Individual Watson, Evan William Papatoetoe
Auckland
Individual Brown, Keith William Tuakau
Tuakau
2121
New Zealand
Individual Murray, Peter Michael Rd 1
Pokeno
2471
New Zealand
Individual Grant, Stephen Howick

New Zealand
Individual Watson, Pamela Paea Flat Bush
Auckland
2016
New Zealand

Ultimate Holding Company

28 Sep 2017
Effective Date
Mcf Investments Limited
Name
Ltd
Type
1244638
Ultimate Holding Company Number
NZ
Country of origin
17a Walmsley Road
St Heliers
Auckland 1071
New Zealand
Address
Directors

Michael Stephen Collins - Director

Appointment date: 26 Sep 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 Sep 2017


Sandra Mary Anne Mccormack - Director (Inactive)

Appointment date: 15 Aug 2018

Termination date: 21 Aug 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Aug 2018


Peter Michael Murray - Director (Inactive)

Appointment date: 19 Jul 2013

Termination date: 29 Sep 2017

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 19 Jul 2013


Pam Watson - Director (Inactive)

Appointment date: 02 Nov 2009

Termination date: 12 Oct 2015

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 26 May 2010


Evan William Watson - Director (Inactive)

Appointment date: 03 May 1995

Termination date: 02 Nov 2009

Address: R D 1, Papatoetoe,

Address used since 03 May 1995


Stephen Bruce Laurie - Director (Inactive)

Appointment date: 15 May 1992

Termination date: 20 Dec 1996

Address: R D 1, Karaka,

Address used since 15 May 1992


Kathleen Ann Laurie - Director (Inactive)

Appointment date: 15 May 1992

Termination date: 03 May 1995

Address: New Lynn,

Address used since 15 May 1992

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