Car Wash Pod Limited
Type: NZ Limited Company (Ltd)Car Wash Pod Limited (issued a New Zealand Business Number of 9429045873386) was incorporated on 15 Dec 2016. 4 addresses are in use by the company: 44 Corinthian Drive, Albany, Auckland, 0632 (type: registered, service). 73 Matija Place, Red Beach, Red Beach had been their registered address, up to 27 Sep 2017. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Motor vehicle washing or cleaning service" (ANZSIC S941240) is the classification the Australian Bureau of Statistics issued Car Wash Pod Limited. The Businesscheck information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 343 Remuera Road, Remuera, Auckland, 1050 | Physical & registered & service | 27 Sep 2017 |
| 44 Corinthian Drive, Albany, Auckland, 0632 | Registered & service | 14 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Anthony Cotton
West Harbour, Auckland, 0618
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Benjamin John Payne
Cockle Bay, Auckland, 2014
Address used since 05 Sep 2017 |
Director | 05 Sep 2017 - 31 Dec 2022 |
|
Donna Lee Debenham
Red Beach, Red Beach, 0932
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - 11 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| 73 Matija Place, Red Beach, Red Beach, 0932 | Registered & physical | 15 Dec 2016 - 27 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Dec 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1156533 |
| Country of origin | NZ |
| Address |
Floor 3, 32 Mahuhu Crescent Auckland Central Auckland 1010 |
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