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Te Kauwhata Mechanical & Towing Services Limited

Type: NZ Limited Company (Ltd)
9429040054865
NZBN
196960
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2340
New Zealand
Physical & service & registered address used since 19 Oct 2022
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Registered & service address used since 13 Dec 2023

Te Kauwhata Mechanical & Towing Services Limited, a registered company, was incorporated on 30 May 1977. 9429040054865 is the NZ business number it was issued. The company has been managed by 5 directors: Mohan Raj Singh - an active director whose contract began on 01 Nov 1992,
Raewyn Mary Singh - an active director whose contract began on 18 Jan 2002,
Shanti Devi Singh - an inactive director whose contract began on 17 Oct 1986 and was terminated on 18 Jan 2002,
Richard Paul Willis - an inactive director whose contract began on 14 Mar 1997 and was terminated on 18 Jan 2002,
Jagroop B Singh - an inactive director whose contract began on 17 Oct 1986 and was terminated on 01 Nov 1992.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (types include: registered, service).
Te Kauwhata Mechanical & Towing Services Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address up until 19 Oct 2022.
Past names used by this company, as we managed to find at BizDb, included: from 30 May 1977 to 01 Mar 2002 they were called Te Kauwhata Automotive Service Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand

Registered & physical address used from 04 Dec 2020 to 19 Oct 2022

Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 09 Nov 2010 to 04 Dec 2020

Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Physical address used from 07 Nov 2008 to 09 Nov 2010

Address #4: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor)

Physical address used from 06 Nov 2003 to 07 Nov 2008

Address #5: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Registered address used from 06 Nov 2003 to 09 Nov 2010

Address #6: 14a Main Street, Te Kauwhata

Physical address used from 30 Oct 2001 to 06 Nov 2003

Address #7: 35 Main Street, Te Kauwhata

Physical address used from 30 Oct 2001 to 30 Oct 2001

Address #8: 35 Main Street, Te Kauwhata

Registered address used from 25 Jun 2001 to 06 Nov 2003

Address #9: Main Street, Te Kauwhata

Physical address used from 20 Feb 1998 to 30 Oct 2001

Address #10: Te Kauwhata Accounting Services, Main Street, Te Kauwhata

Registered address used from 10 Feb 1998 to 25 Jun 2001

Address #11: Cowley Stanich & Co, Main St, Te Kauwhata

Registered address used from 30 Jun 1997 to 10 Feb 1998

Address #12: -

Physical address used from 18 Feb 1992 to 20 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Singh, Raewyn Mary Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Singh, Mohan Raj Rd 2
Te Kauwhata
3782
New Zealand
Directors

Mohan Raj Singh - Director

Appointment date: 01 Nov 1992

Address: Te Kauwhata, Te Kauwhata, 3782 New Zealand

Address used since 27 Oct 2015

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 22 Oct 2019


Raewyn Mary Singh - Director

Appointment date: 18 Jan 2002

Address: Te Kauwhata, Te Kauwhata, 3782 New Zealand

Address used since 27 Oct 2015

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 22 Oct 2019


Shanti Devi Singh - Director (Inactive)

Appointment date: 17 Oct 1986

Termination date: 18 Jan 2002

Address: Te Kauwhata,

Address used since 17 Oct 1986


Richard Paul Willis - Director (Inactive)

Appointment date: 14 Mar 1997

Termination date: 18 Jan 2002

Address: Highland Park, Auckland,

Address used since 14 Mar 1997


Jagroop B Singh - Director (Inactive)

Appointment date: 17 Oct 1986

Termination date: 01 Nov 1992

Address: Te Kauwhata,

Address used since 17 Oct 1986

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