General information
Waiuku Tyre And Alignment Centre Limited
Type: NZ Limited Company (Ltd)9429038030956
New Zealand Business Number
868975
Company Number
Registered
Company Status
Waiuku Tyre and Alignment Centre Limited (NZBN 9429038030956) was registered on 15 Aug 1997. 2 addresses are currently in use by the company: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical). Business Like Nz Ltd, 53 Cavendish Drive, Manukau City, had been their physical address, until 05 Jun 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Speedy, Christopher Michael (a director) located at Otaua postcode 2682. Our database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 116e Cavendish Drive, Papatoetoe, Auckland, 2104 | Registered & physical & service | 05 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Michael Speedy
Otaua, 2682
Address used since 27 Aug 2020 |
Director | 27 Aug 2020 - current |
|
Nicholas Michael Speedy
Waiuku, Waiuku, 2341
Address used since 26 Feb 2021
Waiuku, Waiuku, 2123
Address used since 24 May 2012 |
Director | 15 Aug 1997 - 01 Apr 2022 |
|
Sean Grant Thomson
Waiuku,
Address used since 15 Aug 1997 |
Director | 15 Aug 1997 - 14 May 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business Like Nz Ltd, 53 Cavendish Drive, Manukau City,, 2241 | Physical & registered | 08 Jun 2012 - 05 Jun 2014 |
| Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 | Physical | 09 Sep 2009 - 08 Jun 2012 |
| Business Like Nz Ltd, 38c Cavendish Drive, Manukau City, 2241 | Registered | 09 Sep 2009 - 08 Jun 2012 |
| 30 Norfolk Rise, Waiuku | Registered | 04 Sep 2009 - 09 Sep 2009 |
| 16 Ryan Place, Manukau | Registered | 20 May 2008 - 04 Sep 2009 |
| 30 Norfolk Rise, Waiuku | Registered | 30 May 2005 - 20 May 2008 |
| 13-15 Kitchener Road, Waiuku | Physical & registered | 30 May 2005 - 30 May 2005 |
| 30 Norfolk Rise, Waiuku | Physical | 30 May 2005 - 09 Sep 2009 |
| 135 Ghezzie Road, Otaua | Physical | 08 Jun 2004 - 30 May 2005 |
| 13-15 Kitchener Road, Waiuku | Physical | 14 May 2001 - 14 May 2001 |
| Same As Registered Office | Physical | 14 May 2001 - 14 May 2001 |
| 61 Edinburgh Street, Pukekohe | Registered | 27 Dec 2000 - 30 May 2005 |
| 61 Edinburgh Street, Pukekohe | Physical | 27 Dec 2000 - 14 May 2001 |
| 61 Edinburgh Street, Pukekohe | Registered | 11 Apr 2000 - 27 Dec 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, Christopher Michael Director |
Otaua 2682 |
01 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, Nicholas Michael Individual |
Waiuku Waiuku 2341 |
31 May 2004 - 01 Apr 2022 |
|
Speedy, Melanie Ruth Individual |
Waiuku Waiuku 2341 |
31 May 2004 - 01 Apr 2022 |
Location
Companies nearby
 |
Sparks Brewing Limited 116e Cavendish Drive |
|
Freedom Endeavour Limited 116e Cavendish Drive |
|
Hooksy's Auto Repair Limited 116e Cavendish Drive |
|
Gordon Maintenance Engineering Limited 116e Cavendish Drive |
|
Pearce Property Investments Limited 116e Cavendish Drive |
|
The Sign Studio Limited 116e Cavendish Drive |