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General information

Altech Car Clinic Limited

Type: NZ Limited Company (Ltd)
9429036674169
New Zealand Business Number
1179958
Company Number
Registered
Company Status

Altech Car Clinic Limited (issued a New Zealand Business Number of 9429036674169) was incorporated on 17 Dec 2001. 2 addresses are currently in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, service). 112 Bush Road, Rosedale, Auckland had been their physical address, until 08 May 2017. Altech Car Clinic Limited used other names, namely: Albany Car Clinic Limited from 18 Mar 2005 to 03 Sep 2012, The Vehicle Care Company Limited (17 Dec 2001 to 18 Mar 2005). 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (75% of shares), namely:
Hutchison, Wayne Allan (an individual) located at Rd 5, Blenheim postcode 7275. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Rudler, Susan Norma (an individual) - located at Rd 5, Blenheim. The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Registered 21 Apr 2017
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Physical & service 08 May 2017
Last updated:
Directors
Name and Address Role Period
Wayne Allan Hutchison
Rd 5, Blenheim, 7275
Address used since 04 Aug 2022
Rd 5, Blenheim, 7275
Address used since 26 Feb 2016
Director 12 Nov 2002 - current
Addresses
Previous address Type Period
112 Bush Road, Rosedale, Auckland, 0632 Physical 25 Aug 2014 - 08 May 2017
112 Bush Road, Rosedale, Auckland, 0632 Registered 25 Aug 2014 - 21 Apr 2017
Level 2 40 Triton Drive, Albany, Auckland, 0632 Physical & registered 07 Oct 2011 - 25 Aug 2014
Hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland Physical & registered 16 Apr 2003 - 07 Oct 2011
97-101 Hobson Street, Auckland Central Registered 19 Nov 2002 - 16 Apr 2003
Grant Thornton Accountants, 97-101 Hobson Street, Auckland Physical 19 Nov 2002 - 16 Apr 2003
Brian Ellis, 6th Floor, 43 High Street, Auckland Registered & physical 17 Dec 2001 - 19 Nov 2002
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Hutchison, Wayne Allan
Individual 		Rd 5
Blenheim
7275 		17 Dec 2001 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Rudler, Susan Norma
Individual 		Rd 5
Blenheim
7275 		11 Feb 2009 - current
Location
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