North Shore Engine Reconditioners (1983) Limited

North Shore Engine Reconditioners (1983) Limited, a registered company, was incorporated on 06 Oct 1983. 9429039990341 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Wayne Aaron Griffiths - an active director whose contract started on 21 Jun 1984,
Fiona Mclean Griffiths - an active director whose contract started on 04 Mar 1997,
Errol James Regan - an inactive director whose contract started on 21 Jun 1984 and was terminated on 04 Mar 1997.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Hillside Road, Wairau Valley, Auckland, 0627 (types include: postal, office).
North Shore Engine Reconditioners (1983) Limited had been using 507 Lake Road, Takapuna, Auckland as their registered address up until 02 Feb 2015.
Former names used by the company, as we managed to find at BizDb, included: from 06 Oct 1983 to 18 Feb 1992 they were called North Shore Engine Reconditioner 1983 Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).

Principal place of activity

6 Hillside Road, Wairau Valley, Auckland, 0627 New Zealand

Previous addresses

Address #1: 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 12 Jun 2013 to 02 Feb 2015

Address #2: C/-brian Anderson Accounting Services Lt, 3rd Floor, 507 Lake Road, Takapuna, North Shore City New Zealand

Physical & registered address used from 13 May 2010 to 12 Jun 2013

Address #3: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622

Registered & physical address used from 15 Apr 2010 to 13 May 2010

Address #4: Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Registered address used from 05 Nov 2009 to 15 Apr 2010

Address #5: Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, Auckland

Physical address used from 05 Nov 2009 to 15 Apr 2010

Address #6: Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical address used from 21 Jun 2006 to 05 Nov 2009

Address #7: Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland

Registered address used from 21 Jun 2006 to 05 Nov 2009

Address #8: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical & registered address used from 13 May 2004 to 21 Jun 2006

Address #9: 1st Flr, Nz Insurance Bldg, 507 Lake Rd, Takapuna

Physical & registered address used from 01 Jul 1997 to 13 May 2004

Wayne Aaron Griffiths - Director

Appointment date: 21 Jun 1984

Fiona Mclean Griffiths - Director

Appointment date: 04 Mar 1997

Errol James Regan - Director (Inactive)

Appointment date: 21 Jun 1984

Termination date: 04 Mar 1997