North Shore Engine Reconditioners (1983) Limited
Type: NZ Limited Company (Ltd)North Shore Engine Reconditioners (1983) Limited (issued an NZBN of 9429039990341) was incorporated on 06 Oct 1983. 5 addresess are currently in use by the company: 6 Hillside Road, Wairau Valley, Auckland, 0627 (type: postal, office). 507 Lake Road, Takapuna, Auckland had been their registered address, up to 02 Feb 2015. North Shore Engine Reconditioners (1983) Limited used other aliases, namely: North Shore Engine Reconditioner 1983 Limited from 06 Oct 1983 to 18 Feb 1992. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Griffiths, Wayne Aaron (an individual) located at Mangonui postcode 0494. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Griffiths, Fiona Mclean (an individual) - located at Mangonui. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical & service | 02 Feb 2015 |
| 6 Hillside Road, Wairau Valley, Auckland, 0627 | Postal & office & delivery | 29 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Aaron Griffiths
Mangonui, 0494
Address used since 06 May 2010
Wairau Valley, North Shore City, 0627
Address used since 06 May 2010 |
Director | 21 Jun 1984 - current |
|
Fiona Mclean Griffiths
Mangonui, 0494
Address used since 06 May 2010
Wairau Valley, North Shore City, 0627
Address used since 06 May 2010 |
Director | 04 Mar 1997 - current |
|
Errol James Regan
Unsworth Heights, Glenfield, Auckland,
Address used since 21 Jun 1984 |
Director | 21 Jun 1984 - 04 Mar 1997 |
| 6 Hillside Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 12 Jun 2013 - 02 Feb 2015 |
| C/-brian Anderson Accounting Services Lt, 3rd Floor, 507 Lake Road, Takapuna, North Shore City | Physical & registered | 13 May 2010 - 12 Jun 2013 |
| 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Registered & physical | 15 Apr 2010 - 13 May 2010 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City | Registered | 05 Nov 2009 - 15 Apr 2010 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, Auckland | Physical | 05 Nov 2009 - 15 Apr 2010 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Physical | 21 Jun 2006 - 05 Nov 2009 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland | Registered | 21 Jun 2006 - 05 Nov 2009 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Physical & registered | 13 May 2004 - 21 Jun 2006 |
| 1st Flr, Nz Insurance Bldg, 507 Lake Rd, Takapuna | Physical & registered | 01 Jul 1997 - 13 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Wayne Aaron Individual |
Mangonui 0494 |
06 Oct 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Fiona Mclean Individual |
Mangonui 0494 |
06 Oct 1983 - current |
 |
Elizabeth Howard Company Limited Level 1 |
|
Fluid Limited Level 3 |
|
Gwnjaker Trustee Limited 3rd Floor, 507 Lake Road |
|
Friends Of Auckland Art Gallery Acquisitions Trust Level 1 |
|
Jason Wall Plumbing Limited 1st Floor, Nzi Building |
|
Ipanema Trust C/o The Offices Of Langdon & Co |