General information

Kawakawa Bay Motors Limited

Type: NZ Limited Company (Ltd)
9429030739185
New Zealand Business Number
3757576
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Kawakawa Bay Motors Limited (NZBN 9429030739185) was started on 21 Mar 2012. 2 addresses are in use by the company: 10 Kawakawa-Orere Road, Kawakawa Bay, 2585 (type: registered, physical). 22 Prosser Street, Elsdon, Porirua had been their physical address, until 30 Aug 2022. 120 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 60 shares (50% of shares), namely:
Spick, David Alexander (an individual) located at Beachlands, Auckland postcode 2018,
Spick, Graeme Robert (an individual) located at Rd 5, Kawakawa Bay postcode 2585,
Turner, Rhonda Lynn (a director) located at Rd 5, Papakura postcode 2585. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Turner, Rhonda Lynn (a director) - located at Rd 5, Papakura. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the ABS issued to Kawakawa Bay Motors Limited. The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
10 Kawakawa-orere Road, Kawakawa Bay, 2585 Registered & physical & service 30 Aug 2022
Directors
Name and Address Role Period
Rhonda Lynn Turner
Rd 5, Papakura, 2585
Address used since 21 Mar 2012
Director 21 Mar 2012 - current
Robert David Spick
Rd 5, Papakura, 2585
Address used since 21 Mar 2012
Director 21 Mar 2012 - 22 Sep 2015
Addresses
Previous address Type Period
22 Prosser Street, Elsdon, Porirua, 5024 Physical & registered 25 Aug 2016 - 30 Aug 2022
22 Prosser Street, Elsdon, Porirua, 5024 Registered & physical 16 Jun 2015 - 25 Aug 2016
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical 21 Mar 2012 - 16 Jun 2015
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Spick, David Alexander
Individual
Beachlands
Auckland
2018
24 Aug 2022 - current
Spick, Graeme Robert
Individual
Rd 5
Kawakawa Bay
2585
24 Aug 2022 - current
Turner, Rhonda Lynn
Director
Rd 5
Papakura
2585
21 Mar 2012 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Turner, Rhonda Lynn
Director
Rd 5
Papakura
2585
21 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Estate Of Hazel Jessie Spick
Other
22 Aug 2022 - 24 Aug 2022
Spick, Hazel Jessie
Individual
Kawakawa Bay
Papakura
2585
17 Aug 2016 - 22 Aug 2022
Robert David Spick
Director
Rd 5
Papakura
2585
21 Mar 2012 - 17 Aug 2016
Spick, Robert David
Individual
Rd 5
Papakura
2585
21 Mar 2012 - 17 Aug 2016
Location
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