General information

Auto Service Centre Hibiscus Coast Limited

Type: NZ Limited Company (Ltd)
9429036123018
New Zealand Business Number
1276982
Company Number
Registered
Company Status

Auto Service Centre Hibiscus Coast Limited (issued an NZ business number of 9429036123018) was registered on 13 Mar 2003. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical). 222 Dairy Flat Highway, Albany Village, Auckland had been their registered address, up to 19 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mitchell, Graham (an individual) located at Browns Bay, North Shore City. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mitchell, Gail (an individual) - located at Browns Bay, North Shore City. Our data was last updated on 21 Mar 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical & service 19 Feb 2021
Directors
Name and Address Role Period
Gail Mitchell
Browns Bay, North Shore City, 0630
Address used since 13 Mar 2003
Director 13 Mar 2003 - current
Graham Mitchell
Browns Bay, North Shore City, 0630
Address used since 13 Mar 2003
Director 13 Mar 2003 - current
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany Village, Auckland, 0755 Registered & physical 01 Mar 2017 - 19 Feb 2021
222 Dairy Flat Highway, Albany Village, North Shore City, 0755 Physical & registered 14 Feb 2011 - 01 Mar 2017
Ken S. Freeman Chartered Accountants Ltd, 222 State Highway 17, Albany Village, North Shore Physical & registered 28 Jul 2006 - 14 Feb 2011
Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland Physical & registered 14 Feb 2006 - 28 Jul 2006
C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City Physical & registered 13 Mar 2003 - 14 Feb 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mitchell, Graham
Individual
Browns Bay
North Shore City
13 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mitchell, Gail
Individual
Browns Bay
North Shore City
13 Mar 2003 - current
Location
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