The Best Automotive Clinic Limited, a registered company, was started on 13 Jul 2001. 9429036844692 is the business number it was issued. The company has been run by 3 directors: Mark Baker - an active director whose contract started on 06 Sep 2010,
Mark Gordon Baker - an active director whose contract started on 06 Sep 2010,
Bruce Baker - an inactive director whose contract started on 13 Jul 2001 and was terminated on 03 Apr 2019.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 13B Piermark Drive, Rosedale, Auckland, 0632 (types include: registered, service).
The Best Automotive Clinic Limited had been using 245 Burswood Drive, East Tamaki, Auckland as their registered address up to 02 Aug 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 245 Burswood Drive, East Tamaki, Auckland New Zealand
Registered address used from 13 Jul 2001 to 02 Aug 2022
Address #2: Same As Registered Office New Zealand
Physical address used from 13 Jul 2001 to 02 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Baker, Charneen |
Pakuranga Heights Auckland 2010 New Zealand |
11 Apr 2019 - |
Individual | Baker, Mark |
Pakuranga Heights Auckland 2010 New Zealand |
11 Jun 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Baker, Charneen |
Pakuranga Heights Auckland 2010 New Zealand |
11 Apr 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baker, Mark |
Pakuranga Heights Auckland 2010 New Zealand |
11 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Bruce |
East Tamaki New Zealand |
14 May 2004 - 11 Apr 2019 |
Individual | Hoddle, Brett |
Cockle Bay Auckland 2014 New Zealand |
14 May 2004 - 24 Nov 2020 |
Individual | Hoddle, Brett |
Cockle Bay Auckland 2014 New Zealand |
14 May 2004 - 24 Nov 2020 |
Individual | Baker, Bruce |
East Tamaki New Zealand |
14 May 2004 - 11 Apr 2019 |
Mark Baker - Director
Appointment date: 06 Sep 2010
Address: Pakuranga Heights, Manukau, 2010 New Zealand
Address used since 06 Sep 2010
Mark Gordon Baker - Director
Appointment date: 06 Sep 2010
Address: Pakuranga Heights, Manukau, 2010 New Zealand
Address used since 06 Sep 2010
Bruce Baker - Director (Inactive)
Appointment date: 13 Jul 2001
Termination date: 03 Apr 2019
Address: Burswood, Auckland, 2013 New Zealand
Address used since 30 May 2016
Icurtain Limited
239b Burswood Drive
Prodontics Limited
272 Ti Rakau Drive
Z & L Trading Limited
272c Ti Rakau Drive
Ue Company Limited
272b Ti Rakau Drive
Botanylife Community Trust
272e Ti Rakau Drive
China Town New Zealand Limited
262 Ti Rakau Drive