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The Best Automotive Clinic Limited

Type: NZ Limited Company (Ltd)
9429036844692
NZBN
1149095
Company Number
Registered
Company Status
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 02 Aug 2022
13b Piermark Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 30 May 2023

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.

Addresses

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

Contact info
https://www.autosupershoppes.co.nz/mechanic/pakuranga
22 May 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Baker, Charneen Pakuranga Heights
Auckland
2010
New Zealand
Individual Baker, Mark Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Baker, Charneen Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baker, Mark Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Bruce East Tamaki

New Zealand
Individual Hoddle, Brett Cockle Bay
Auckland
2014
New Zealand
Individual Hoddle, Brett Cockle Bay
Auckland
2014
New Zealand
Individual Baker, Bruce East Tamaki

New Zealand
Directors

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

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