General information

Waiuku Automotive Services (2017) Limited

Type: NZ Limited Company (Ltd)
9429046014788
New Zealand Business Number
6254196
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Waiuku Automotive Services (2017) Limited (issued an NZ business number of 9429046014788) was started on 15 Mar 2017. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). 120 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group consists of 4 entities and holds 59 shares (49.17 per cent of shares), 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. In the second group, a total of 3 shareholders hold 49.17 per cent of all shares (exactly 59 shares); it includes
Burns, Darin Graham (a director) - located at Rd 2, Waiuku,
Franklin Trustee Services (2017) Limited (an entity) - located at 1 Wesley Street, Pukekohe,
Burns, Laura Antoinette (an individual) - located at Rd 2, Waiuku. Next there is the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Collins, Simon Murray, located at Rd 3, Waiuku (a director). "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the ABS issued Waiuku Automotive Services (2017) Limited. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical & service 15 Mar 2017
Directors
Name and Address Role Period
Simon Murray Collins
Rd 3, Waiuku, 2683
Address used since 15 Mar 2017
Director 15 Mar 2017 - current
Darin Graham Burns
Rd 2, Waiuku, 2682
Address used since 19 May 2017
Director 19 May 2017 - current
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
31 May 2017 - current
Collins, Tracy Ann
Individual
Rd 3
Waiuku
2683
29 May 2017 - current
Collins, Simon Murray
Director
Rd 3
Waiuku
2683
15 Mar 2017 - current
R B A Trustees Limited
Shareholder NZBN: 9429036299980
Entity (NZ Limited Company)
Papakura
2110
29 May 2017 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Burns, Darin Graham
Director
Rd 2
Waiuku
2682
29 May 2017 - current
Franklin Trustee Services (2017) Limited
Shareholder NZBN: 9429045918919
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
29 May 2017 - current
Burns, Laura Antoinette
Individual
Rd 2
Waiuku
2682
29 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Collins, Simon Murray
Director
Rd 3
Waiuku
2683
15 Mar 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Burns, Darin Graham
Director
Rd 2
Waiuku
2682
29 May 2017 - current
Location
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