General information

Carwash Group Limited

Type: NZ Limited Company (Ltd)
9429032208382
New Zealand Business Number
2257567
Company Number
Registered
Company Status

Carwash Group Limited (NZBN 9429032208382) was incorporated on 01 Jul 2009. 2 addresses are in use by the company: 44 Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 165 Target Road, Wairau Valley, Auckland had been their physical address, up until 19 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
P C S Holdings Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
44 Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 19 Feb 2021
Contact info
a.beros@pcsnz.com
Email
No website
Website
Directors
Name and Address Role Period
Philip Anthony Cotton
West Harbour, Auckland, 0618
Address used since 14 Dec 2012
Director 01 Jul 2009 - current
James Ballard Shelling
Kohimarama, Auckland, 1071
Address used since 01 May 2015
Director 09 Oct 2009 - 17 Sep 2015
Addresses
Previous address Type Period
165 Target Road, Wairau Valley, Auckland, 0627 Physical & registered 16 Mar 2018 - 19 Feb 2021
165 Target Road, Wairau Valley, Auckland, 0627 Physical & registered 15 Sep 2016 - 16 Mar 2018
Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical 10 May 2013 - 15 Sep 2016
3a Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical 06 Aug 2012 - 10 May 2013
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Registered & physical 01 Jul 2009 - 06 Aug 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
P C S Holdings Limited
Shareholder NZBN: 9429032936391
Entity (NZ Limited Company)
Albany
Auckland
0632
09 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Carwash Investors Limited
Shareholder NZBN: 9429032176032
Company Number: 2274168
Entity
01 Jul 2009 - 27 Jun 2010
Carwash Investors Limited
Shareholder NZBN: 9429032176032
Company Number: 2274168
Entity
01 Jul 2009 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name P C S Holdings Limited
Type Ltd
Ultimate Holding Company Number 2088083
Country of origin NZ
Address 165 Target Road
Wairau Valley
Auckland 0627
Location
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