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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Tiny Majestic Trustees Limited Shareholder NZBN: 9429041499351 |
Orewa Orewa 0931 New Zealand |
23 Dec 2014 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Taylor, Jennifer Leigh |
Stanmore Bay Whangaparaoa 0932 New Zealand |
31 Aug 2022 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Mills, Jason John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
31 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mills, Jason John |
Arkles Bay Whangaparaoa 0932 New Zealand |
05 Dec 2014 - 23 Dec 2014 |
Entity | North Harbour Vehicles Limited Shareholder NZBN: 9429041982044 Company Number: 5805732 |
Mount Wellington Auckland 1060 New Zealand |
24 May 2016 - 24 Mar 2020 |
Individual | Mills, Wayne John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
22 Dec 1977 - 31 Aug 2020 |
Entity | Bk Enterprises 2008 Limited Shareholder NZBN: 9429032691610 Company Number: 2143626 |
12 Jun 2015 - 24 May 2016 | |
Entity | Bk Enterprises 2008 Limited Shareholder NZBN: 9429032691610 Company Number: 2143626 |
12 Jun 2015 - 24 May 2016 | |
Entity | North Harbour Vehicles Limited Shareholder NZBN: 9429041982044 Company Number: 5805732 |
Mount Wellington Auckland 1060 New Zealand |
24 May 2016 - 24 Mar 2020 |
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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