Kwik-Fit New Zealand Limited was registered on 04 Feb 1985 and issued a New Zealand Business Number of 9429039876171. This registered LTD company has been run by 7 directors: Christine Mary Mehrtens - an active director whose contract began on 22 Nov 1998,
David John Golding Mehrtens - an active director whose contract began on 22 Nov 1998,
Maurice Geoffrey Mehrtens - an inactive director whose contract began on 13 Jan 1995 and was terminated on 22 Nov 1998,
Rosalie Geraldine Mehrtens - an inactive director whose contract began on 13 Jan 1995 and was terminated on 22 Nov 1998,
David John Golding Mehrtens - an inactive director whose contract began on 16 Dec 1991 and was terminated on 13 Jan 1995.
As stated in BizDb's data (updated on 23 Feb 2024), this company uses 1 address: 3 Skibo Street, Kew, Dunedin, 9012 (types include: postal, office).
Up until 09 Jan 2001, Kwik-Fit New Zealand Limited had been using 25 Ruskin Terrace, Dunedin as their physical address.
BizDb identified former names used by this company: from 04 Feb 1985 to 14 Aug 1991 they were called Kwik Fit New Zealand Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mehrtens, Christine Mary (an individual) located at Dunedin, Dunedin postcode 9012.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mehrtens, David John Golding - located at Dunedin, Dunedin. Kwik-Fit New Zealand Limited is categorised as "Automotive servicing - electrical repairs" (ANZSIC S941120).
Principal place of activity
3 Skibo Street, Kew, Dunedin, 9012 New Zealand
Previous addresses
Address #1: 25 Ruskin Terrace, Dunedin
Physical address used from 09 Jan 2001 to 09 Jan 2001
Address #2: 25 Ruskin Terrace, Dunedin
Registered address used from 29 Sep 2000 to 29 Sep 2000
Address #3: C/- Price Waterhouse, 481 Moray Place, Dunedin
Registered address used from 30 Nov 1998 to 29 Sep 2000
Address #4: -
Physical address used from 30 Nov 1998 to 09 Jan 2001
Address #5: 50 Great King Street, Dunedin
Registered address used from 12 Dec 1994 to 30 Nov 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mehrtens, Christine Mary |
Dunedin Dunedin 9012 New Zealand |
04 Feb 1985 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mehrtens, David John Golding |
Dunedin Dunedin 9012 New Zealand |
04 Feb 1985 - |
Christine Mary Mehrtens - Director
Appointment date: 22 Nov 1998
Address: Kew, Dunedin, 9012 New Zealand
Address used since 22 Nov 1998
David John Golding Mehrtens - Director
Appointment date: 22 Nov 1998
Address: Kew, Dunedin, 9012 New Zealand
Address used since 22 Nov 1998
Maurice Geoffrey Mehrtens - Director (Inactive)
Appointment date: 13 Jan 1995
Termination date: 22 Nov 1998
Address: Dunedin,
Address used since 13 Jan 1995
Rosalie Geraldine Mehrtens - Director (Inactive)
Appointment date: 13 Jan 1995
Termination date: 22 Nov 1998
Address: Dunedin,
Address used since 13 Jan 1995
David John Golding Mehrtens - Director (Inactive)
Appointment date: 16 Dec 1991
Termination date: 13 Jan 1995
Address: Dunedin,
Address used since 16 Dec 1991
Christine Mary Mehrtens - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 13 Jan 1995
Address: Dunedin,
Address used since 01 Mar 1994
Richard Bruce Golding Mehrtens - Director (Inactive)
Appointment date: 15 Apr 1992
Termination date: 01 Mar 1994
Address: Wadestown, Wellington,
Address used since 15 Apr 1992
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