General information

Orewa Car Services (1990) Limited

Type: NZ Limited Company (Ltd)
9429040427805
New Zealand Business Number
102298
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Orewa Car Services (1990) Limited (New Zealand Business Number 9429040427805) was started on 22 Dec 1977. 3 addresses are in use by the company: 12 Florence Avenue, Orewa, Orewa, 0946 (type: registered, service). 170 Hibiscus Coast Highway, Red Beach, Red Beach had been their registered address, until 01 Apr 2021. Orewa Car Services (1990) Limited used more aliases, namely: Orewa Panel Beaters Limited from 22 Dec 1977 to 17 Sep 1990. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (40 per cent of shares), namely:
Tiny Majestic Trustees Limited (an entity) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Taylor, Jennifer Leigh (an individual) - located at Stanmore Bay, Whangaparaoa. The third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Mills, Jason John, located at Stanmore Bay, Whangaparaoa (a director). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the classification the ABS issued Orewa Car Services (1990) Limited. The Businesscheck data was last updated on 16 Feb 2024.

Current address Type Used since
69 Birkenhead Avenue, Birkenhead, Auckland, 0626 Registered & physical 01 Apr 2021
12 Florence Avenue, Orewa, Orewa, 0946 Registered & service 18 Nov 2022
Contact info
64 9 4265351
Phone (Phone)
wayne@orewacarservices.co.nz
Email
jason@orewacarservices.co.nz
Email
www.orewacarservices.co.nz
Website
Directors
Name and Address Role Period
Jason John Mills
Stanmore Bay, Whangaparaoa, 0932
Address used since 26 Aug 2020
Director 26 Aug 2020 - current
Wayne John Mills
Manly, Whangaparaoa, 0930
Address used since 22 Jan 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Aug 2014
Director 27 Jul 1984 - 01 Sep 2020
Jacqueline Mills
Red Beach,
Address used since 27 Jul 1984
Director 27 Jul 1984 - 31 Jul 1997
Addresses
Principal place of activity
192 Centreway Road , Orewa , Orewa , 0931
Previous address Type Period
170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Registered & physical 21 Jun 2011 - 01 Apr 2021
Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 Physical & registered 28 Sep 2010 - 21 Jun 2011
170 Hibiscus Coast Highway, Orewa Physical & registered 15 Sep 2008 - 28 Sep 2010
Suite 1, Hallmark Building, Hillary Square, Orewa Registered 24 Aug 2000 - 15 Sep 2008
Dcl Limited, Suite 1a, Hallmark Bldng, Hillary Square, Orewa Physical 24 Aug 2000 - 15 Sep 2008
Suite 1a, Hallmark Building, Hillary Square, Orewa Physical 24 Aug 2000 - 24 Aug 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Tiny Majestic Trustees Limited
Shareholder NZBN: 9429041499351
Entity (NZ Limited Company)
Orewa
Orewa
0931
23 Dec 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Taylor, Jennifer Leigh
Individual
Stanmore Bay
Whangaparaoa
0932
31 Aug 2022 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mills, Jason John
Director
Stanmore Bay
Whangaparaoa
0932
31 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Mills, Jason John
Individual
Arkles Bay
Whangaparaoa
0932
05 Dec 2014 - 23 Dec 2014
North Harbour Vehicles Limited
Shareholder NZBN: 9429041982044
Company Number: 5805732
Entity
Mount Wellington
Auckland
1060
24 May 2016 - 24 Mar 2020
Mills, Wayne John
Individual
Stanmore Bay
Whangaparaoa
0932
22 Dec 1977 - 31 Aug 2020
Bk Enterprises 2008 Limited
Shareholder NZBN: 9429032691610
Company Number: 2143626
Entity
12 Jun 2015 - 24 May 2016
Bk Enterprises 2008 Limited
Shareholder NZBN: 9429032691610
Company Number: 2143626
Entity
12 Jun 2015 - 24 May 2016
North Harbour Vehicles Limited
Shareholder NZBN: 9429041982044
Company Number: 5805732
Entity
Mount Wellington
Auckland
1060
24 May 2016 - 24 Mar 2020
Location
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