Kawakawa Auto Services Limited, a registered company, was incorporated on 10 Dec 1953. 9429040423531 is the number it was issued. This company has been run by 3 directors: Robert John Scott - an active director whose contract began on 11 Aug 1989,
Megan Scott - an active director whose contract began on 31 Oct 2011,
John Gordon Scott - an inactive director whose contract began on 11 Aug 1989 and was terminated on 27 Feb 2015.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Kawakawa Auto Services Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up to 05 Aug 2020.
More names for this company, as we managed to find at BizDb, included: from 29 May 1972 to 13 Sep 1989 they were named Civic Motorcycles Wholesale Limited, from 10 Dec 1953 to 29 May 1972 they were named Civic Cycle Company Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 980 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1020 shares (51%).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 31 Oct 2014 to 05 Aug 2020
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 15 Jul 2002 to 31 Oct 2014
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 09 Nov 2001 to 31 Oct 2014
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address: 133 Vincent Street, Auckland 1
Physical address used from 14 Aug 1997 to 15 Jul 2002
Address: 133 Vincent St, Auckland 1
Registered address used from 06 Feb 1997 to 09 Nov 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Scott, Megan Leigh |
Kawakawa Kawakawa 0210 New Zealand |
10 Dec 1953 - |
| Shares Allocation #2 Number of Shares: 1020 | |||
| Individual | Scott, Robert John |
Kawakawa Kawakawa 0210 New Zealand |
10 Dec 1953 - |
Robert John Scott - Director
Appointment date: 11 Aug 1989
Address: Kawakawa, Kawakawa, 0210 New Zealand
Address used since 04 Apr 2022
Address: Kawakawa, Kawakawa, 0210 New Zealand
Address used since 13 Jul 2015
Megan Scott - Director
Appointment date: 31 Oct 2011
Address: Kawakawa, Kawakawa, 0210 New Zealand
Address used since 04 Apr 2022
Address: Kawakawa, Kawakawa, 0210 New Zealand
Address used since 31 Oct 2011
John Gordon Scott - Director (Inactive)
Appointment date: 11 Aug 1989
Termination date: 27 Feb 2015
Address: Paihia, Bay Of Islands,
Address used since 11 Aug 1989
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street