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General information

Warkworth Breakdown Services Limited

Type: NZ Limited Company (Ltd)
9429033473086
New Zealand Business Number
1930438
Company Number
Registered
Company Status

Warkworth Breakdown Services Limited (issued a business number of 9429033473086) was incorporated on 19 Apr 2007. 2 addresses are in use by the company: 32 Whitaker Road, Warkworth, Warkworth, 0910 (type: registered, physical). 7 Cabernet Crescent, Massey, Auckland had been their registered address, up until 20 Aug 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mcintosh, Coralie Amina (an individual) located at Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcintosh, Gregory Brian (an individual) - located at Warkworth. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
32 Whitaker Road, Warkworth, Warkworth, 0910 Registered & physical & service 20 Aug 2018
Last updated:
Directors
Name and Address Role Period
Gregory Brian Mcintosh
Warkworth, Warkworth, 0910
Address used since 21 May 2018
Henderson, Auckland, 0612
Address used since 19 Apr 2007
Director 19 Apr 2007 - current
Coralie Amina Mcintosh
Henderson, Auckland, 0612
Address used since 19 Apr 2007
Director 19 Apr 2007 - 14 May 2018
Addresses
Previous address Type Period
7 Cabernet Crescent, Massey, Auckland, 0614 Registered & physical 30 Aug 2013 - 20 Aug 2018
7-11 Cabernet Crescent, Massey, Auckland, 0614 Physical & registered 24 Aug 2012 - 30 Aug 2013
Jones Accounting & Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland Registered & physical 19 Apr 2007 - 24 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcintosh, Coralie Amina
Individual 		Warkworth
0910 		19 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcintosh, Gregory Brian
Individual 		Warkworth
0910 		19 Apr 2007 - current
Location
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