Waiuku Automotive Services (2017) Limited was incorporated on 15 Mar 2017 and issued a New Zealand Business Number of 9429046014788. This registered LTD company has been run by 2 directors: Simon Murray Collins - an active director whose contract started on 15 Mar 2017,
Darin Graham Burns - an active director whose contract started on 19 May 2017.
According to our data (updated on 31 Mar 2024), this company registered 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (types include: registered, physical).
A total of 120 shares are allocated to 4 groups (9 shareholders in total). When considering the first group, 59 shares are held by 4 entities, namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Collins, Tracy Ann (an individual) located at Rd 3, Waiuku postcode 2683,
Collins, Simon Murray (a director) located at Rd 3, Waiuku postcode 2683.
The 2nd group consists of 3 shareholders, holds 49.17 per cent shares (exactly 59 shares) and includes
Burns, Darin Graham - located at Rd 2, Waiuku,
Franklin Trustee Services (2017) Limited - located at 1 Wesley Street, Pukekohe,
Burns, Laura Antoinette - located at Rd 2, Waiuku.
The third share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Collins, Simon Murray, located at Rd 3, Waiuku (a director). Waiuku Automotive Services (2017) Limited was categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura New Zealand |
31 May 2017 - |
Individual | Collins, Tracy Ann |
Rd 3 Waiuku 2683 New Zealand |
29 May 2017 - |
Director | Collins, Simon Murray |
Rd 3 Waiuku 2683 New Zealand |
15 Mar 2017 - |
Entity (NZ Limited Company) | R B A Trustees Limited Shareholder NZBN: 9429036299980 |
Papakura 2110 New Zealand |
29 May 2017 - |
Shares Allocation #2 Number of Shares: 59 | |||
Director | Burns, Darin Graham |
Rd 2 Waiuku 2682 New Zealand |
29 May 2017 - |
Entity (NZ Limited Company) | Franklin Trustee Services (2017) Limited Shareholder NZBN: 9429045918919 |
1 Wesley Street Pukekohe 2120 New Zealand |
29 May 2017 - |
Individual | Burns, Laura Antoinette |
Rd 2 Waiuku 2682 New Zealand |
29 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Collins, Simon Murray |
Rd 3 Waiuku 2683 New Zealand |
15 Mar 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Burns, Darin Graham |
Rd 2 Waiuku 2682 New Zealand |
29 May 2017 - |
Simon Murray Collins - Director
Appointment date: 15 Mar 2017
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 15 Mar 2017
Darin Graham Burns - Director
Appointment date: 19 May 2017
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 19 May 2017
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