Haast Beach Service Centre (2011) Limited
Type: NZ Limited Company (Ltd)Haast Beach Service Centre (2011) Limited (New Zealand Business Number 9429030906389) was started on 25 Oct 2011. 4 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their registered address, up until 01 Apr 2022. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (50 per cent of shares), namely:
Cowan, Adam William (an individual) located at Haast, Whataroa postcode 7886. In the second group, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Cowan, Chantelle Maree (an individual) - located at Haast, Whataroa. "Automotive fuel retailing (including associated vehicle servicing)" (business classification G400010) is the category the Australian Bureau of Statistics issued Haast Beach Service Centre (2011) Limited. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical & service | 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam William Cowan
Haast, Whataroa, 7886
Address used since 26 Nov 2015 |
Director | 26 Feb 2014 - current |
|
Chantelle Maree Cowan
Haast, Whataroa, 7886
Address used since 26 Nov 2015 |
Director | 12 Mar 2014 - current |
|
Shane Alexander Johnston
Warrington, Waikouaiti, 9471
Address used since 26 Nov 2015 |
Director | 25 Oct 2011 - 06 Jul 2017 |
|
Nichola Maree Johnston
Warrington, Waikouaiti, 9471
Address used since 26 Nov 2015 |
Director | 25 Oct 2011 - 06 Jul 2017 |
|
Horst Franz Niclaus
Auckland Central, Auckland, 1010
Address used since 01 Jan 1970 |
Director | 25 Oct 2011 - 26 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical | 26 Nov 2018 - 01 Apr 2022 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical | 09 Dec 2016 - 26 Nov 2018 |
| 65 Centennial Avenue, Alexandra, Alexandra, 9320 | Registered & physical | 07 Mar 2014 - 09 Dec 2016 |
| 303/152 Hobson Street, Auckland Central, Auckland, 1010 | Physical & registered | 21 Nov 2013 - 07 Mar 2014 |
| 280c Worcester Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 14 Nov 2012 - 21 Nov 2013 |
| 53 Kedleston Drive, Avonhead, Christchurch, 8042 | Registered & physical | 25 Oct 2011 - 14 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Adam William Individual |
Haast Whataroa 7886 |
25 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Chantelle Maree Individual |
Haast Whataroa 7886 |
25 Oct 2011 - current |
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