General information
NZ Roadside Assistance Limited
Type: NZ Limited Company (Ltd)9429032706123
New Zealand Business Number
2140119
Company Number
Registered
Company Status
Nz Roadside Assistance Limited (New Zealand Business Number 9429032706123) was incorporated on 11 Jun 2008. 5 addresess are currently in use by the company: 3D Orbit Drive, Rosedale, Auckland, 0632 (type: office, delivery). 3E Orbit Drive, Rosedale, Auckland had been their physical address, until 06 Dec 2016. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (50% of shares), namely:
Nzra Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. The Businesscheck information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3d Orbit Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 06 Dec 2016 |
| 3d Orbit Drive, Rosedale, Auckland, 0632 | Office & delivery & postal | 04 Mar 2020 |
Contact info
64 508 697623
Phone (Phone)
joan.furbish@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
paul@nzra.co.nz
Email
www.nzra.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Gostick
Rd 2, Dairy Flat, 0792
Address used since 01 Nov 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Dec 2014 |
Director | 11 Jun 2008 - current |
|
Tracey Megan Gostick
Browns Bay,
Address used since 11 Jun 2008 |
Director | 11 Jun 2008 - 17 Jun 2008 |
Addresses
Principal place of activity
| 3d Orbit Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 3e Orbit Drive, Rosedale, Auckland, 0632 | Physical & registered | 08 Oct 2010 - 06 Dec 2016 |
| 99b Hurstmere Rd, Takapuna | Registered & physical | 17 Apr 2009 - 08 Oct 2010 |
| 16 Fairview Ave, Whangaparaoa | Physical | 24 Jun 2008 - 17 Apr 2009 |
| 16 Fairway Ave, Whangaparaoa | Registered | 24 Jun 2008 - 17 Apr 2009 |
| 10 Mizpah Rd, Browns Bay, Auckland | Registered & physical | 11 Jun 2008 - 24 Jun 2008 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzra Holdings Limited Shareholder NZBN: 9429031550598 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
10 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gostick, Tracey Megan Individual |
Red Beach Red Beach 0932 |
11 Jun 2008 - 16 Feb 2014 |
|
Smartcover Limited Shareholder NZBN: 9429032573350 Company Number: 2169959 Entity |
02 Dec 2008 - 02 Dec 2008 | |
|
Smartcover Limited Shareholder NZBN: 9429032573350 Company Number: 2169959 Entity |
02 Dec 2008 - 02 Dec 2008 | |
|
Gostick, Paul Individual |
Stanmore Bay Whangaparaoa 0932 |
11 Jun 2008 - 21 Apr 2016 |
Location
Companies nearby
 |
Nzra Holdings Limited 3d Orbit Drive |
|
Melita Investment Properties Limited 3d Orbit Drive |
|
NZ Call Services Limited 3d Orbit Drive |
|
Hobbs Global Logistics Solutions Limited Building G, 4 Orbit Drive |
|
Maxtech Services Limited I, 1/4 |
|
Spruik Limited Building I, 4 Orbit Drive |