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Westcoast Autobody Restorations Nz Limited

Type: NZ Limited Company (Ltd)
9429039445377
NZBN
395208
Company Number
Registered
Company Status
Current address
25 Factory Road
Waimauku 0812
New Zealand
Physical & service address used since 22 Aug 2012
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered address used since 22 Aug 2012

Westcoast Autobody Restorations Nz Limited, a registered company, was started on 31 May 1988. 9429039445377 is the number it was issued. The company has been run by 2 directors: Lawrence Edward Baker - an active director whose contract began on 31 May 1988,
Christine Beverley Baker - an active director whose contract began on 31 May 1988.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 25 Factory Road, Waimauku, 0812 (physical address),
2 Crummer Road, Ponsonby, Auckland, 1021 (registered address),
25 Factory Road, Waimauku, 0812 (service address).
Westcoast Autobody Restorations Nz Limited had been using C/ Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland as their registered address up to 22 Aug 2012.
Previous aliases used by this company, as we found at BizDb, included: from 14 Jun 2016 to 17 Jun 2016 they were named West Coast Auto Body Restoration Nz Limited, from 19 Oct 2010 to 14 Jun 2016 they were named Blc Partnership Limited and from 16 Jan 1995 to 19 Oct 2010 they were named Kumeu-Huapai Panelbeaters Limited.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group consists of 9990 shares (99.9%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (0.05%). Lastly we have the next share allocation (5 shares 0.05%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/ Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland New Zealand

Registered address used from 19 Oct 2005 to 22 Aug 2012

Address #2: 280 Main Road, Kumeu, Auckland New Zealand

Physical address used from 10 Oct 1997 to 22 Aug 2012

Address #3: Emcom Systems, Unit 6, 22 Te Pai Place, Henderson

Physical address used from 10 Oct 1997 to 10 Oct 1997

Address #4: Emcom Systems, Unit 6, 22 Te Pai Place, Henderson

Registered address used from 01 Jul 1997 to 19 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9990
Individual Baker, Lawrence Edward Waimauku
Waimauku
0812
New Zealand
Individual Baker, Christine Beverley Waimauku
Waimauku
0812
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Baker, Lawrence Edward Waimauku
Waimauku
0812
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Baker, Christine Beverley Waimauku
Waimauku
0812
New Zealand
Directors

Lawrence Edward Baker - Director

Appointment date: 31 May 1988

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 06 Aug 2010


Christine Beverley Baker - Director

Appointment date: 31 May 1988

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 06 Aug 2010

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