General information
Whangaparaoa Autocentre Limited
Type: NZ Limited Company (Ltd)9429032405576
New Zealand Business Number
2206555
Company Number
Registered
Company Status
Whangaparaoa Autocentre Limited (issued an NZBN of 9429032405576) was registered on 16 Feb 2009. 2 addresses are in use by the company: 8/1 Karepiro Drive, Stanmore Bay, Auckland, 0932 (type: registered, physical). 6 Hangar Lane, Whenuapai, Auckland had been their registered address, up to 21 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Ladwa, Sangita (an individual) located at Whenuapai, Auckland postcode 0618,
Ladwa, Ashvin (an individual) located at Whenuapai, Auckland postcode 0618. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Hangar Lane, Whenuapai, Auckland, 0618 | Service & physical | 29 May 2020 |
| 8/1 Karepiro Drive, Stanmore Bay, Auckland, 0932 | Registered | 21 Jun 2022 |
Contact info
64 09 4244294
Phone (Phone)
wgpautocentrre@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashvin Ladwa
Whenuapai, Auckland, 0618
Address used since 21 May 2020
Pinehill, North Shore City, 0632
Address used since 27 May 2010 |
Director | 16 Feb 2009 - current |
|
Sangita Ashvin Ladwa
Whenuapai, Auckland, 0618
Address used since 21 May 2020
Pinehill, Auckland, 0632
Address used since 18 May 2012 |
Director | 18 May 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Hangar Lane, Whenuapai, Auckland, 0618 | Registered | 29 May 2020 - 21 Jun 2022 |
| 84 Hugh Green Drive, Pinehill, Auckland, 0632 | Physical & registered | 07 Jun 2017 - 29 May 2020 |
| 15 Jack Conway Avenue, Manukau City | Registered & physical | 16 Feb 2009 - 07 Jun 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladwa, Sangita Individual |
Whenuapai Auckland 0618 |
16 Mar 2012 - current |
|
Ladwa, Ashvin Individual |
Whenuapai Auckland 0618 |
16 Feb 2009 - current |
Location
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