General information

Napier Brake & Clutch Autocare Limited

Type: NZ Limited Company (Ltd)
9429037857530
New Zealand Business Number
905627
Company Number
Registered
Company Status

Napier Brake & Clutch Autocare Limited (issued an NZ business identifier of 9429037857530) was registered on 29 Apr 1998. 2 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 03 Nov 2023. Napier Brake & Clutch Autocare Limited used other aliases, namely: Taradale Testing Station Limited from 12 Aug 2002 to 23 Aug 2005, Taradale Exhaust Services Limited (29 Apr 1998 to 12 Aug 2002). 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50 per cent of shares), namely:
Vanderwerff, Julius Alexander (an individual) located at Raukawa, Hastings. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Verbokkem, John Hendrik (an individual) - located at R D 5, Hastings. Our data was last updated on 27 Feb 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical 31 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 03 Nov 2023
Directors
Name and Address Role Period
Julius Alexander Vanderwerff
Rd 4, Hastings, 4174
Address used since 10 Aug 2015
Director 29 Apr 1998 - current
John Hendrik Verbokkem
R D 5, Hastings, 4174
Address used since 10 Aug 2015
Director 29 Apr 1998 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 31 Oct 2019 - 03 Nov 2023
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 16 Aug 2018 - 31 Oct 2019
25a Austin Street, Onekawa, Napier, 4110 Physical & registered 06 Apr 2018 - 16 Aug 2018
Gloucester Street, Gloucester Court, Taradale, Napier Physical & registered 20 Dec 2002 - 06 Apr 2018
Geenty Walsh & Partners, Carlsson House, 201b Warren Street North, Hastings Registered 12 Apr 2000 - 20 Dec 2002
Geenty Walsh & Partners, Carlsson House, 201b Warren Street North, Hastings Physical 07 Oct 1999 - 07 Oct 1999
Price Campbell & Co, 250 Glouster Street, Glouster Court, Taradale Physical 07 Oct 1999 - 20 Dec 2002
C/-anaroa Road, Raukawa, R D 4, Hastings Registered 04 Oct 1999 - 12 Apr 2000
Geenty Walsh & Partners, Carlsson House, 201b Warren Street North, Hastings Registered 10 Jun 1999 - 04 Oct 1999
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Vanderwerff, Julius Alexander
Individual
Raukawa
Hastings
29 Apr 1998 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Verbokkem, John Hendrik
Individual
R D 5
Hastings
29 Apr 1998 - current
Location
Companies nearby