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Torbay Service Station 2016 Limited

Type: NZ Limited Company (Ltd)
9429042333227
NZBN
5986412
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
961 Beach Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 05 May 2016
961 Beach Road
Torbay
Auckland 0630
New Zealand
Office address used since 09 May 2022

Torbay Service Station 2016 Limited was started on 05 May 2016 and issued an NZ business identifier of 9429042333227. This registered LTD company has been supervised by 2 directors: Gareth William Heeps - an active director whose contract began on 05 May 2016,
Tammy Frances Heeps - an active director whose contract began on 05 May 2016.
According to our data (updated on 29 Mar 2024), the company registered 1 address: 961 Beach Road, Torbay, Auckland, 0630 (type: office, physical).
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Heeps, Gareth William (a director) located at Rd 1, Waitoki postcode 0871.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Heeps, Tammy Frances - located at Rd 1, Waitoki. Torbay Service Station 2016 Limited is classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Principal place of activity

961 Beach Road, Torbay, Auckland, 0630 New Zealand

Contact info
64 09 4736408
09 May 2022 Phone
torbayservicestation@gmail.com
09 May 2022 Email
www.torbayservicestation.co.nz
09 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Heeps, Gareth William Rd 1
Waitoki
0871
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Heeps, Tammy Frances Rd 1
Waitoki
0871
New Zealand
Directors

Gareth William Heeps - Director

Appointment date: 05 May 2016

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 14 Nov 2021

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 05 May 2016


Tammy Frances Heeps - Director

Appointment date: 05 May 2016

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 14 Nov 2021

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 05 May 2016

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