Warkworth Collision Repairs Limited
Type: NZ Limited Company (Ltd)Warkworth Collision Repairs Limited (issued a business number of 9429038454349) was incorporated on 18 Jul 1995. 2 addresses are currently in use by the company: Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 27C William Pickering Drive, Rosedale, Auckland had been their registered address, until 05 Apr 2019. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 375 shares (37.5% of shares), namely:
Reid, Elizabeth Anne (an individual) located at Warkworth, Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Reid, Brendan Mark (an individual) - located at Warkworth, Warkworth. Next there is the next group of shareholders, share allotment (125 shares, 12.5%) belongs to 1 entity, namely:
Reid, Brian, located at Warkworth, Warkworth (an individual). The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 05 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Mark Reid
Warkworth, Warkworth, 0910
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - current |
|
Brian James Reid
Warkworth, Warkworth, 0910
Address used since 08 Jun 2012 |
Director | 18 Jul 1995 - 31 Jul 2012 |
|
Elizabeth Anne Reid
Warkworth, Warkworth, 0910
Address used since 08 Jun 2012 |
Director | 18 Jul 1995 - 31 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 20 Oct 2016 - 05 Apr 2019 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical | 20 May 2016 - 20 Oct 2016 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Physical & registered | 30 Sep 2014 - 20 May 2016 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical | 18 Jun 2012 - 30 Sep 2014 |
| 12 Florence Avenue, Orewa, Auckland, 0931 | Registered & physical | 21 Jul 2011 - 18 Jun 2012 |
| Baldry + Sanford Limited, 76 Forge Road, Silverdale | Registered & physical | 12 Oct 2007 - 21 Jul 2011 |
| C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330 | Physical & registered | 09 Sep 2002 - 12 Oct 2007 |
| Grant Vennell, 1st Floor, 683 Whangaparaoa Road, Whangaparaoa | Registered & physical | 18 Jul 1995 - 09 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Elizabeth Anne Individual |
Warkworth Warkworth 0910 |
18 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Brendan Mark Individual |
Warkworth Warkworth 0910 |
14 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Brian Individual |
Warkworth Warkworth 0910 |
13 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Brian James Individual |
Warkworth Warkworth 0910 |
18 Jul 1995 - 06 Mar 2014 |
 |
Carewell Health Pty Ltd 27c William Pickering Drive |
|
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|
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|
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|
Global Martial Arts NZ Limited A2, 27 William Pickering Drive |
|
Proactive Safety Management Limited 27c William Pickering Drive |