Whangaparaoa Autocentre Limited
Type: NZ Limited Company (Ltd)Whangaparaoa Autocentre Limited (issued an NZBN of 9429032405576) was registered on 16 Feb 2009. 4 addresses are in use by the company: 8/1 Karepiro Drive, Stanmore Bay, Auckland, 0932 (type: service, office). 6 Hangar Lane, Whenuapai, Auckland had been their registered address, up to 21 Jun 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 47 shares (47% of shares), namely:
Patel, Roshni Manubhai (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 48% of all shares (exactly 48 shares); it includes
Ladwa, Nilesh Ashvin (an individual) - located at Stanmore Bay, Whangaparaoa. Next there is the third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Ladwa, Ashvin, located at Whenuapai, Auckland (an individual). Businesscheck's information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Hangar Lane, Whenuapai, Auckland, 0618 | Physical & service | 29 May 2020 |
| 8/1 Karepiro Drive, Stanmore Bay, Auckland, 0932 | Registered | 21 Jun 2022 |
| 8/1 Karepiro Drive, Stanmore Bay, Auckland, 0932 | Office | 14 May 2024 |
| 8/1 Karepiro Drive, Stanmore Bay, Auckland, 0932 | Service | 22 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Roshni Manubhai Patel
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 May 2025
Whenuapai, Auckland, 0618
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Nilesh Ashvin Ladwa
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 May 2025
Whenuapai, Auckland, 0618
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Ashvin Ladwa
Whenuapai, Auckland, 0618
Address used since 21 May 2020
Pinehill, North Shore City, 0632
Address used since 27 May 2010 |
Director | 16 Feb 2009 - 02 Jul 2024 |
|
Sangita Ashvin Ladwa
Whenuapai, Auckland, 0618
Address used since 21 May 2020
Pinehill, Auckland, 0632
Address used since 18 May 2012 |
Director | 18 May 2012 - 01 Apr 2024 |
| Type | Used since | |
|---|---|---|
| 8/1 Karepiro Drive, Stanmore Bay, Auckland, 0932 | Service | 22 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| 6 Hangar Lane, Whenuapai, Auckland, 0618 | Registered | 29 May 2020 - 21 Jun 2022 |
| 84 Hugh Green Drive, Pinehill, Auckland, 0632 | Physical & registered | 07 Jun 2017 - 29 May 2020 |
| 15 Jack Conway Avenue, Manukau City | Registered & physical | 16 Feb 2009 - 07 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Roshni Manubhai Individual |
Stanmore Bay Whangaparaoa 0932 |
14 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladwa, Nilesh Ashvin Individual |
Stanmore Bay Whangaparaoa 0932 |
14 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladwa, Ashvin Individual |
Whenuapai Auckland 0618 |
16 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladwa, Sangita Individual |
Whenuapai Auckland 0618 |
16 Mar 2012 - 14 May 2024 |
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