Warkworth Breakdown Services Limited (issued a business number of 9429033473086) was incorporated on 19 Apr 2007. 2 addresses are in use by the company: 122 Anderson Road, Rd 5, Matakana, 0985 (type: registered, service). 32 Whitaker Road, Warkworth, Warkworth had been their registered address, up until 13 Dec 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mcintosh, Coralie Amina (an individual) located at Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcintosh, Gregory Brian (an individual) - located at Warkworth. The Businesscheck database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Whitaker Road, Warkworth, Warkworth, 0910 | Physical | 20 Aug 2018 |
| 122 Anderson Road, Rd 5, Matakana, 0985 | Registered & service | 13 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Brian Mcintosh
Rd 5, Matakana, 0985
Address used since 05 Dec 2024
Warkworth, Warkworth, 0910
Address used since 21 May 2018
Henderson, Auckland, 0612
Address used since 19 Apr 2007 |
Director | 19 Apr 2007 - current |
|
Coralie Amina Mcintosh
Henderson, Auckland, 0612
Address used since 19 Apr 2007 |
Director | 19 Apr 2007 - 14 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| 32 Whitaker Road, Warkworth, Warkworth, 0910 | Registered & service | 20 Aug 2018 - 13 Dec 2024 |
| 7 Cabernet Crescent, Massey, Auckland, 0614 | Registered & physical | 30 Aug 2013 - 20 Aug 2018 |
| 7-11 Cabernet Crescent, Massey, Auckland, 0614 | Physical & registered | 24 Aug 2012 - 30 Aug 2013 |
| Jones Accounting & Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland | Registered & physical | 19 Apr 2007 - 24 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Coralie Amina Individual |
Warkworth 0910 |
19 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Gregory Brian Individual |
Warkworth 0910 |
19 Apr 2007 - current |
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