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Orewa Car Services (1990) Limited

Type: NZ Limited Company (Ltd)
9429040427805
NZBN
102298
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
69 Birkenhead Avenue
Birkenhead
Auckland 0626
New Zealand
Registered & physical address used since 01 Apr 2021
12 Florence Avenue
Orewa
Orewa 0946
New Zealand
Registered & service address used since 18 Nov 2022

Orewa Car Services (1990) Limited, a registered company, was launched on 22 Dec 1977. 9429040427805 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was categorised. This company has been managed by 3 directors: Jason John Mills - an active director whose contract started on 26 Aug 2020,
Wayne John Mills - an inactive director whose contract started on 27 Jul 1984 and was terminated on 01 Sep 2020,
Jacqueline Mills - an inactive director whose contract started on 27 Jul 1984 and was terminated on 31 Jul 1997.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 12 Florence Avenue, Orewa, Orewa, 0946 (category: registered, service).
Orewa Car Services (1990) Limited had been using 170 Hibiscus Coast Highway, Red Beach, Red Beach as their registered address up until 01 Apr 2021.
Previous names used by the company, as we established at BizDb, included: from 22 Dec 1977 to 17 Sep 1990 they were called Orewa Panel Beaters Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10 per cent). Lastly we have the third share allotment (10 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

192 Centreway Road, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 21 Jun 2011 to 01 Apr 2021

Address #2: Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 28 Sep 2010 to 21 Jun 2011

Address #3: 170 Hibiscus Coast Highway, Orewa New Zealand

Physical & registered address used from 15 Sep 2008 to 28 Sep 2010

Address #4: Suite 1, Hallmark Building, Hillary Square, Orewa

Registered address used from 24 Aug 2000 to 15 Sep 2008

Address #5: Dcl Limited, Suite 1a, Hallmark Bldng, Hillary Square, Orewa

Physical address used from 24 Aug 2000 to 15 Sep 2008

Address #6: Suite 1a, Hallmark Building, Hillary Square, Orewa

Physical address used from 24 Aug 2000 to 24 Aug 2000

Contact info
64 9 4265351
Phone
wayne@orewacarservices.co.nz
Email
jason@orewacarservices.co.nz
Email
www.orewacarservices.co.nz
24 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Tiny Majestic Trustees Limited
Shareholder NZBN: 9429041499351
Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Taylor, Jennifer Leigh Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Mills, Jason John Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mills, Jason John Arkles Bay
Whangaparaoa
0932
New Zealand
Entity North Harbour Vehicles Limited
Shareholder NZBN: 9429041982044
Company Number: 5805732
Mount Wellington
Auckland
1060
New Zealand
Individual Mills, Wayne John Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Bk Enterprises 2008 Limited
Shareholder NZBN: 9429032691610
Company Number: 2143626
Entity Bk Enterprises 2008 Limited
Shareholder NZBN: 9429032691610
Company Number: 2143626
Entity North Harbour Vehicles Limited
Shareholder NZBN: 9429041982044
Company Number: 5805732
Mount Wellington
Auckland
1060
New Zealand
Directors

Jason John Mills - Director

Appointment date: 26 Aug 2020

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 26 Aug 2020


Wayne John Mills - Director (Inactive)

Appointment date: 27 Jul 1984

Termination date: 01 Sep 2020

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 22 Jan 2019

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 15 Aug 2014


Jacqueline Mills - Director (Inactive)

Appointment date: 27 Jul 1984

Termination date: 31 Jul 1997

Address: Red Beach,

Address used since 27 Jul 1984

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