Shortcuts

Waiuku Automotive Services (2017) Limited

Type: NZ Limited Company (Ltd)
9429046014788
NZBN
6254196
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 15 Mar 2017

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 59
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura

New Zealand
Individual Collins, Tracy Ann Rd 3
Waiuku
2683
New Zealand
Director Collins, Simon Murray Rd 3
Waiuku
2683
New Zealand
Entity (NZ Limited Company) R B A Trustees Limited
Shareholder NZBN: 9429036299980
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 59
Director Burns, Darin Graham Rd 2
Waiuku
2682
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services (2017) Limited
Shareholder NZBN: 9429045918919
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Burns, Laura Antoinette Rd 2
Waiuku
2682
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Collins, Simon Murray Rd 3
Waiuku
2683
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Burns, Darin Graham Rd 2
Waiuku
2682
New Zealand
Directors

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

Nearby companies

Gellerts Limited
33 Coles Crescent

N P Baker Limited
33 Coles Crescent

Gft Trustee Limited
33 Coles Crescent

Cowen Trading Limited
33 Coles Crescent

Nz Homes Limited
33 Coles Crescent

Cougar Engineering Limited
33 Coles Crescent

Similar companies

Advance Disc And Auto Limited
33 Coles Crescent

Badwal Transport Limited
5/6 Don Street

Bylsma Motors Limited
C/-skipper Lay & Associates Ltd

Kawakawa Bay Motors Limited
33 Coles Crescent

Manukau Subaroo 2011 Limited
33 Coles Crescent

Neil's Auto Centre Limited
33 Coles Crescent