General information

Cylinder Head Repair Specialists Limited

Type: NZ Limited Company (Ltd)
9429038575440
New Zealand Business Number
655322
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Cylinder Head Repair Specialists Limited (issued a New Zealand Business Number of 9429038575440) was incorporated on 14 Nov 1994. 2 addresses are currently in use by the company: 97 Gordon Road, Waipipi, Waiuku, Auckland (type: physical, registered). R L Benjamin, 65 Birkenhead Avenue, Birkenhead, Auckland had been their physical address, up to 20 Jan 2010. Cylinder Head Repair Specialists Limited used more aliases, namely: Aerosmith Investments Limited from 14 Nov 1994 to 02 Dec 1994. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50 per cent of shares), namely:
Shepherd, Lance Gerald (an individual) located at Waipipi, Waiuku. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Yates, Lynette Gaye (an individual) - located at Waipipi, Waiuku. "General engineering" (ANZSIC C249910) is the classification the ABS issued Cylinder Head Repair Specialists Limited. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
97 Gordon Road, Waipipi, Waiuku, Auckland Physical & registered & service 20 Jan 2010
Contact info
64 21 1362871
Phone (Phone)
lynne.yates@manukaunissan.co.nz
Email
lynnecorvette11@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lance Gerald Bockman-shepherd
Rd 3, Waiuku, 2683
Address used since 13 Jan 2010
Director 14 Nov 1994 - current
Lynette Gaye Bockman-shepherd
Rd 3, Waiuku, 2683
Address used since 13 Jan 2010
Director 14 Nov 1994 - current
Lance Gerald Shepherd
Rd 3, Waiuku, 2683
Address used since 13 Jan 2010
Director 14 Nov 1994 - current
Lynette Gaye Yates
Rd 3, Waiuku, 2683
Address used since 13 Jan 2010
Director 14 Nov 1994 - current
Shane Alwyn Elia
Waiuku, Auckland, 2683
Address used since 04 Mar 2005
Director 14 Nov 1994 - 31 Dec 2009
Addresses
Principal place of activity
97 Gordon Road, Waipipi , Waiuku , Auckland , 2683
Previous address Type Period
R L Benjamin, 65 Birkenhead Avenue, Birkenhead, Auckland Physical & registered 14 Nov 1994 - 20 Jan 2010
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Shepherd, Lance Gerald
Individual
Waipipi
Waiuku
14 Nov 1994 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Yates, Lynette Gaye
Individual
Waipipi
Waiuku
14 Nov 1994 - current

Historic shareholders

Shareholder Name Address Period
Elia, Shane Alwyn
Individual
Waiuku
Auckland
14 Nov 1994 - 10 Feb 2015
Location
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