General information
Manukau Collision Repairs Limited
Type: NZ Limited Company (Ltd)9429039008978
New Zealand Business Number
540634
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941260 - Smash Repairing
S941270 - Spray Painting - Motor Vehicle
S941250 - Panel Beating
Industry classification codes with description
Manukau Collision Repairs Limited (issued a business number of 9429039008978) was registered on 15 May 1992. 5 addresess are in use by the company: 2117 Kerrs Road, Manukau, Auckland, 2104 (type: office, postal). 2117 Kerrs Road, Manukau, Manukau had been their registered address, until 24 Apr 2015. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Mcf Investments Limited (an entity) located at St Heliers, Auckland postcode 1071. "Smash repairing" (business classification S941260) is the category the Australian Bureau of Statistics issued Manukau Collision Repairs Limited. The Businesscheck database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2117 Kerrs Road, Manukau, Auckland, 2104 | Office | unknown |
| 2/117 Kerrs Road, Wiri, Auckland, 2104 | Registered & physical & service | 24 Apr 2015 |
| 2/117 Kerrs Road, Wiri, Auckland, 2104 | Postal & delivery | 19 Jun 2019 |
Contact info
64 9 2689340
Phone (Phone)
mcrl@xtra.co.nz
Email
manukau@prima.nz
Email
http://primacollisionrepairs.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Stephen Collins
St Heliers, Auckland, 1071
Address used since 26 Sep 2017 |
Director | 26 Sep 2017 - current |
|
Sandra Mary Anne Mccormack
St Heliers, Auckland, 1071
Address used since 15 Aug 2018 |
Director | 15 Aug 2018 - 21 Aug 2019 |
|
Peter Michael Murray
Rd 1, Pokeno, 2471
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - 29 Sep 2017 |
|
Pam Watson
Flat Bush, Manukau, 2016
Address used since 26 May 2010 |
Director | 02 Nov 2009 - 12 Oct 2015 |
|
Evan William Watson
R D 1, Papatoetoe,
Address used since 03 May 1995 |
Director | 03 May 1995 - 02 Nov 2009 |
|
Stephen Bruce Laurie
R D 1, Karaka,
Address used since 15 May 1992 |
Director | 15 May 1992 - 20 Dec 1996 |
|
Kathleen Ann Laurie
New Lynn,
Address used since 15 May 1992 |
Director | 15 May 1992 - 03 May 1995 |
Addresses
Principal place of activity
| 2117 Kerrs Road , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 2117 Kerrs Road, Manukau, Manukau, 2104 | Registered | 28 Jul 2014 - 24 Apr 2015 |
| 16 Ryan Place, Manukau, Manukau, 2104 | Physical | 09 May 2013 - 24 Apr 2015 |
| 16 Ryan Place, Manukau, Manukau, 2104 | Registered | 18 Apr 2011 - 28 Jul 2014 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 08 Apr 2010 - 18 Apr 2011 |
| 16 Ryan Place, Manuaku | Registered | 21 Apr 2009 - 08 Apr 2010 |
| 2/117 Kerrs Road, Manukau City | Physical | 22 Apr 2004 - 09 May 2013 |
| 2/117 Kerrs Road, Manukau City | Registered | 22 Apr 2004 - 21 Apr 2009 |
| 6 Grayson Avenue, Papatoetoe, Auckland | Physical | 25 May 1998 - 25 May 1998 |
| 4 Mepal Drive, Manukau City | Physical | 25 May 1998 - 22 Apr 2004 |
| 6 Grayson Ave, Papatoetoe, Auckland | Registered | 27 Apr 1998 - 22 Apr 2004 |
| Level 4, Dfc House, 350 Queen Street, Auckland | Registered | 07 Jul 1995 - 27 Apr 1998 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcf Investments Limited Shareholder NZBN: 9429036301720 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
03 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Jeffery Leo Individual |
Rd 1 Pokeno 2471 |
19 Jul 2013 - 29 Sep 2017 |
|
Watson, Evan William Individual |
Papatoetoe Auckland |
15 May 1992 - 08 Apr 2011 |
|
Brown, Keith William Individual |
Tuakau Tuakau 2121 |
16 Mar 2016 - 20 Aug 2018 |
|
Murray, Peter Michael Individual |
Rd 1 Pokeno 2471 |
19 Jul 2013 - 29 Sep 2017 |
|
Grant, Stephen Individual |
Howick |
15 May 1992 - 08 Apr 2011 |
|
Watson, Pamela Paea Individual |
Flat Bush Auckland 2016 |
15 May 1992 - 14 Oct 2015 |
Ultimate Holding Company
| Effective Date | 28 Sep 2017 |
| Name | Mcf Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1244638 |
| Country of origin | NZ |
| Address |
17a Walmsley Road St Heliers Auckland 1071 |
Location
Companies nearby
 |
Japanese Car Wrecker Limited 123b Kerrs Road |
|
Educational Essentials Limited 3/125 Kerrs Road |
|
Mason Tool & Engineering Limited Unit 8, 66 Hobill Avenue |
|
The Spraypainters Limited Unit 6, 66 Hobill Avenue |
|
Grandeview Aluminum And Glass Limited 125 Kerrs Road |
|
Manukau Service Centre Limited 58b Hobill Ave |
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