General information

The 4wd Service Centre Limited

Type: NZ Limited Company (Ltd)
9429037938307
New Zealand Business Number
889236
Company Number
Registered
Company Status

The 4Wd Service Centre Limited (issued an NZ business number of 9429037938307) was incorporated on 24 Dec 1997. 2 addresses are in use by the company: 53 Boston Parade, Kelvin Grove, Palmerston North, 4414 (type: physical, service). 701 Tremaine Avenue, Palmerston North had been their physical address, until 17 Jun 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Retter, Colleen June (an individual) located at Palmerston North postcode 4414. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Retter, Jack Adrian (an individual) - located at Palmerston North. Our information was last updated on 03 Mar 2024.

Current address Type Used since
53 Boston Parade, Kelvin Grove, Palmerston North, 4414 Registered 09 Jul 2012
53 Boston Parade, Kelvin Grove, Palmerston North, 4414 Physical & service 17 Jun 2013
Directors
Name and Address Role Period
Jack Adrian Retter
Palmerston North, 4414
Address used since 29 Jun 2012
Director 24 Dec 1997 - current
Colleen June Retter
Palmerston North, 4414
Address used since 29 Jun 2012
Director 24 Dec 1997 - current
Addresses
Previous address Type Period
701 Tremaine Avenue, Palmerston North Physical 15 Jun 2010 - 17 Jun 2013
701 Tremaine Avenue, Palmerston North Registered 15 Jun 2010 - 09 Jul 2012
29 Ascot Street, Palmerston North Registered 06 Jul 2001 - 15 Jun 2010
29 Ascot Street, Palmerston North Physical 12 Jun 2000 - 12 Jun 2000
20 Union St, Palmerston North Physical 12 Jun 2000 - 15 Jun 2010
29 Ascot Street, Palmerston North Registered 12 Apr 2000 - 06 Jul 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Retter, Colleen June
Individual
Palmerston North
4414
24 Dec 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Retter, Jack Adrian
Individual
Palmerston North
4414
24 Dec 1997 - current
Location
Companies nearby