Car Wash Pod Limited, a registered company, was incorporated on 15 Dec 2016. 9429045873386 is the New Zealand Business Number it was issued. "Motor vehicle washing or cleaning service" (business classification S941240) is how the company has been categorised. This company has been run by 3 directors: Philip Anthony Cotton - an active director whose contract started on 01 Jan 2023,
Benjamin John Payne - an inactive director whose contract started on 05 Sep 2017 and was terminated on 31 Dec 2022,
Donna Lee Debenham - an inactive director whose contract started on 15 Dec 2016 and was terminated on 11 Sep 2017.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 44 Corinthian Drive, Albany, Auckland, 0632 (category: registered, service).
Car Wash Pod Limited had been using 73 Matija Place, Red Beach, Red Beach as their registered address up to 27 Sep 2017.
One entity owns all company shares (exactly 120 shares) - New Zealand Trustees Limited - located at 0632, Auckland Central, Auckland.
Previous address
Address #1: 73 Matija Place, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 15 Dec 2016 to 27 Sep 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2016 - |
Ultimate Holding Company
Philip Anthony Cotton - Director
Appointment date: 01 Jan 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jan 2023
Benjamin John Payne - Director (Inactive)
Appointment date: 05 Sep 2017
Termination date: 31 Dec 2022
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 05 Sep 2017
Donna Lee Debenham - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 11 Sep 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Dec 2016
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