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Car Wash Pod Limited

Type: NZ Limited Company (Ltd)
9429045873386
NZBN
6191299
Company Number
Registered
Company Status
S941240
Industry classification code
Motor Vehicle Washing Or Cleaning Service
Industry classification description
Current address
343 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 27 Sep 2017
44 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & service address used since 14 Feb 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
New Zealand Trustees Limited
Name
Ltd
Type
1156533
Ultimate Holding Company Number
NZ
Country of origin
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Address
Directors

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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