General information

Takapuna Car Wash Limited

Type: NZ Limited Company (Ltd)
9429032427905
New Zealand Business Number
2201932
Company Number
Registered
Company Status

Takapuna Car Wash Limited (issued an NZ business number of 9429032427905) was started on 12 Jan 2009. 2 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their physical address, until 11 Dec 2013. Takapuna Car Wash Limited used more names, namely: Car'fe Takapuna 2009 Limited from 12 Jan 2009 to 30 Jan 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bonnici, Robert George (an individual) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bonnici, Siobhan Maria (an individual) - located at Whenuapai, Auckland. Our database was last updated on 21 Apr 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered & service 11 Dec 2013
Directors
Name and Address Role Period
Robert George Bonnici
Whenuapai, Auckland, 0618
Address used since 27 Feb 2012
Director 12 Jan 2009 - current
Siobhan Maria Bonnici
Whenuapai, Auckland, 0618
Address used since 27 Feb 2012
Director 12 Jan 2009 - current
Addresses
Previous address Type Period
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered 10 Mar 2011 - 11 Dec 2013
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland Physical & registered 19 Feb 2010 - 10 Mar 2011
29 Northcroft Street, Takapuna, North Shore Physical & registered 12 Jan 2009 - 19 Feb 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bonnici, Robert George
Individual
Whenuapai
Auckland
0618
12 Jan 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bonnici, Siobhan Maria
Individual
Whenuapai
Auckland
0618
20 Jul 2009 - current
Location
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