General information
West Coast Ford Spares Limited
Type: NZ Limited Company (Ltd)9429038447419
New Zealand Business Number
686910
Company Number
Registered
Company Status
West Coast Ford Spares Limited (New Zealand Business Number 9429038447419) was incorporated on 10 Jul 1995. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 18 Jul 2023. West Coast Ford Spares Limited used more aliases, namely: West Coast Ford Limited from 10 Jul 1995 to 01 Apr 1998. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bertelsen, Gavin Albert (an individual) located at Kumeu. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical | 25 Jun 2021 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 18 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Albert Bertelsen
Kumeu, Auckland, 0891
Address used since 30 Jun 2016 |
Director | 31 Mar 1996 - current |
|
Julie Maree Carr
Pt Chevalier, Auckland,
Address used since 10 Jul 1995 |
Director | 10 Jul 1995 - 31 Mar 1996 |
|
Allen Claude Bertelsen
Pakuranga, Auckland,
Address used since 10 Jul 1995 |
Director | 10 Jul 1995 - 31 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 25 Jun 2021 - 18 Jul 2023 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 23 Nov 2015 - 25 Jun 2021 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 29 Sep 2008 - 23 Nov 2015 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 19 Jul 2002 - 29 Sep 2008 |
| Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland | Physical | 04 Nov 2001 - 19 Jul 2002 |
| Level 1 Building 5 Yellow Pages Building, 666 Great South Road, Central Park, Penrose | Physical | 04 Nov 2001 - 04 Nov 2001 |
| Level 1 Building 5 Yellow Pages Building, 666 Gt South Road, Central Park, Penrose | Registered | 04 Nov 2001 - 19 Jul 2002 |
| 15a Jack Conway Avenue, Manukau City | Physical | 15 Feb 1997 - 04 Nov 2001 |
| 15a Jack Conway Avenue, Manukau City | Registered | 13 Feb 1997 - 04 Nov 2001 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertelsen, Gavin Albert Individual |
Kumeu |
21 Oct 2003 - current |
Location
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