Carwash Investors Limited
Type: NZ Limited Company (Ltd)Carwash Investors Limited (issued an NZ business identifier of 9429032176032) was launched on 30 Jun 2009. 2 addresses are in use by the company: 44 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their registered address, up to 19 Feb 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
P C S Holdings Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (25 shares); it includes
Landon, Dianne Colleen (an individual) - located at Rd 3, Pukekohe,
Landon, John Gary (an individual) - located at Rd 3, Pukekohe. The Businesscheck database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 19 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Anthony Cotton
West Harbour, Auckland, 0618
Address used since 14 Dec 2012 |
Director | 22 Sep 2009 - current |
|
Dianne Colleen Landon
Rd 3, Pukekohe, 2678
Address used since 11 Feb 2021
Rd3, Pukekohe, 2678
Address used since 24 Feb 2016 |
Director | 22 Sep 2009 - current |
|
John Gary Landon
Rd 3, Pukekohe, 2678
Address used since 11 Feb 2021
Rd3, Pukekohe, 2678
Address used since 24 Feb 2016 |
Director | 22 Sep 2009 - current |
|
James Ballard Shelling
Kohimarama, Auckland, 1071
Address used since 01 May 2015 |
Director | 22 Sep 2009 - 17 Sep 2015 |
|
Darren John Wallbank
Browns Bay, North Shore City, 0630
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - 23 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Registered & physical | 15 Mar 2018 - 19 Feb 2021 |
| 165 Target Road, Wairau Valley, Auckland, 0627 | Registered & physical | 15 Sep 2016 - 15 Mar 2018 |
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 23 May 2013 - 15 Sep 2016 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 06 Aug 2012 - 23 May 2013 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered & physical | 30 Jun 2009 - 06 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
P C S Holdings Limited Shareholder NZBN: 9429032936391 Entity (NZ Limited Company) |
Albany Auckland 0632 |
09 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landon, Dianne Colleen Individual |
Rd 3 Pukekohe 2678 |
09 Oct 2009 - current |
|
Landon, John Gary Individual |
Rd 3 Pukekohe 2678 |
09 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blc Trustee Limited Shareholder NZBN: 9429032311877 Company Number: 2227452 Entity |
30 Jun 2009 - 27 Jun 2010 | |
|
Blc Trustee Limited Shareholder NZBN: 9429032311877 Company Number: 2227452 Entity |
30 Jun 2009 - 27 Jun 2010 |
 |
Mjp Investments Limited 165 Target Road |
|
Aerosol Association Of New Zealand Incorporated C/-out There Business Solutions Ltd |
|
M.k. Motors Limited 161 Target Road |
|
Autoclub Limited 161 Target Road |
|
Support It Limited 171 Target Road |
|
Delib Australia Pty Ltd L1 171a Target Road |