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General information

Kawakawa Auto Services Limited

Type: NZ Limited Company (Ltd)
9429040423531
New Zealand Business Number
102267
Company Number
Registered
Company Status

Kawakawa Auto Services Limited (New Zealand Business Number 9429040423531) was registered on 10 Dec 1953. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 05 Aug 2020. Kawakawa Auto Services Limited used other names, namely: Civic Motorcycles Wholesale Limited from 29 May 1972 to 13 Sep 1989, Civic Cycle Company Limited (10 Dec 1953 to 29 May 1972). 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 980 shares (49% of shares), namely:
Scott, Megan Leigh (an individual) located at Kawakawa, Kawakawa postcode 0210. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 1020 shares); it includes
Scott, Robert John (an individual) - located at Kawakawa, Kawakawa. The Businesscheck database was updated on 10 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 05 Aug 2020
Last updated:
Directors
Name and Address Role Period
Robert John Scott
Kawakawa, Kawakawa, 0210
Address used since 04 Apr 2022
Kawakawa, Kawakawa, 0210
Address used since 13 Jul 2015
Director 11 Aug 1989 - current
Megan Scott
Kawakawa, Kawakawa, 0210
Address used since 04 Apr 2022
Kawakawa, Kawakawa, 0210
Address used since 31 Oct 2011
Director 31 Oct 2011 - current
John Gordon Scott
Paihia, Bay Of Islands,
Address used since 11 Aug 1989
Director 11 Aug 1989 - 27 Feb 2015
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 31 Oct 2014 - 05 Aug 2020
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 15 Jul 2002 - 31 Oct 2014
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland Registered 09 Nov 2001 - 31 Oct 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 09 Nov 2001 - 09 Nov 2001
133 Vincent Street, Auckland 1 Physical 14 Aug 1997 - 15 Jul 2002
133 Vincent St, Auckland 1 Registered 06 Feb 1997 - 09 Nov 2001
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Scott, Megan Leigh
Individual 		Kawakawa
Kawakawa
0210 		10 Dec 1953 - current
Shares Allocation #2 Number of Shares: 1020
Shareholder Name Address Period
Scott, Robert John
Individual 		Kawakawa
Kawakawa
0210 		10 Dec 1953 - current
Location
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