General information

Wairoa Service Centre Limited

Type: NZ Limited Company (Ltd)

9429040619040

New Zealand Business Number

74778

Company Number

Registered

Company Status

Wairoa Service Centre Limited (NZBN 9429040619040) was registered on 27 Jun 1968. 4 addresses are currently in use by the company: Cnr Of Church and Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service). 239 Onehunga Mall, Onehunga, Auckland had been their physical address, up to 21 Oct 2016. Wairoa Service Centre Limited used other names, namely: Dill's Garage Limited from 27 Jun 1968 to 05 Dec 1972. 10000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Sanders, Gina Laurene (an individual) located at Rd 5, Papakura postcode 2585. As far as the second group is concerned, a total of 4 shareholders hold 99.95% of all shares (9995 shares); it includes
Sanders, Janice Myrlene (an individual) - located at Rd 5, Papakura,
Sanders, Brett Wallis (an individual) - located at Rd 5, Papakura,
Sanders, Gina Laurene (an individual) - located at Rd 5, Papakura. Moving on to the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Sanders, Aaron Eric, located at Rd 5, Papakura (an individual). The Businesscheck data was last updated on 20 Apr 2024.

Current address	Type	Used since
Cnr Of Church And Selwyn Street, Onehunga, Auckland, 1061	Other (Address For Share Register) & shareregister (Address For Share Register)	13 Oct 2016
Cnr Of Church And Selwyn Street, Onehunga, Auckland, 1061	Physical & service & registered	21 Oct 2016

Name	From	To
Wairoa Service Centre Limited	unknown	unknown
Dill's Garage Limited	27 Jun 1968	05 Dec 1972

Last updated: 20 Apr 2024

Directors

Name and Address	Role	Period
Janice Myrlene Sanders Rd 5, Papakura, 2585 Address used since 31 Aug 2009	Director	04 Nov 1982 - current
Gina Laurene Sanders Rd 5, Papakura, 2585 Address used since 31 Aug 2022 Rd 5, Papapkura, 2585 Address used since 21 Aug 2015	Director	25 Feb 2010 - current
Brett Wallis Sanders Rd 5, Papakura, 2585 Address used since 21 Aug 2015	Director	25 Feb 2010 - current
Aaron Eric Sanders Rd 5, Papakura, 2585 Address used since 21 Aug 2015	Director	25 Feb 2010 - current
Frederick Owen Kingdon-sanders Rd 5, Papakura, 2585 Address used since 31 Aug 2009	Director	04 Nov 1982 - 01 Feb 2015

Addresses

Previous address	Type	Period
239 Onehunga Mall, Onehunga, Auckland, 1061	Physical & registered	07 Sep 2004 - 21 Oct 2016
Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland	Registered	21 Oct 1998 - 07 Sep 2004
C/- J Paul Couch, Chartered Accountant, 700 Richardson Rd, Hillsborough, Auckland	Physical	21 Oct 1998 - 07 Sep 2004
166 Gt South Rd, Manurewa, Auckland	Physical	21 Oct 1998 - 21 Oct 1998
166 Gt South Rd, Manurewa, Auckland	Registered	18 Aug 1997 - 21 Oct 1998
160 Gt South Rd, Manurewa	Registered	06 Jul 1994 - 18 Aug 1997

Financial Data

Financial info

10000

Total number of Shares

August

Annual return filing month

29 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Sanders, Gina Laurene Individual	Rd 5 Papakura 2585	25 Feb 2010 - current

Shares Allocation #2 Number of Shares: 9995

Shareholder Name	Address	Period
Sanders, Janice Myrlene Individual	Rd 5 Papakura 2585	27 Jun 1968 - current
Sanders, Brett Wallis Individual	Rd 5 Papakura 2585	25 Feb 2010 - current
Sanders, Gina Laurene Individual	Rd 5 Papakura 2585	25 Feb 2010 - current
Sanders, Aaron Eric Individual	Rd 5 Papakura 2585	25 Feb 2010 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Sanders, Aaron Eric Individual	Rd 5 Papakura 2585	25 Feb 2010 - current

Shares Allocation #4 Number of Shares: 2

Shareholder Name	Address	Period
Sanders, Janice Myrlene Individual	Rd 5 Papakura 2585	27 Jun 1968 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Sanders, Brett Wallis Individual	Rd 5 Papakura 2585	25 Feb 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Sanders, Frederick Owen Individual	Rd 5 Papakura 2585	27 Jun 1968 - 30 Aug 2016

Location

Companies nearby

	Advance Ultrasound Limited Cnr Church And Selwyn Streets
	Quadrant Freehold Limited Corner Church And Selwyn Streets
	Quadrant Management Services Limited Corner Of Church And Selwyn Streets
	Gardien Construction Limited Corner Of Church And Selwyn Streets
	P & J Williams Investments Limited Cnr Church & Selwyn Street
	Thompzone Limited Corner Church & Selwyn Streets