Waikumete Car Upholsterers Limited, a registered company, was incorporated on 25 Feb 1966. 9429040645155 is the number it was issued. "Motor trimming" (business classification S941210) is how the company was categorised. This company has been run by 2 directors: Peter Lindsay Goodwin - an active director whose contract started on 19 Jul 1991,
Dorothy Ann Goodwin - an inactive director whose contract started on 19 Jul 1991 and was terminated on 08 Nov 2018.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 27 Cartwright Road, Kelston, Auckland, 0602 (category: registered, physical).
Waikumete Car Upholsterers Limited had been using 4097 Great North Rd, Glen Eden, Auckland as their physical address up to 11 Oct 2022.
One entity owns all company shares (exactly 2000 shares) - Goodwin, Peter Lindsay - located at 0602, Rd 2, Kumeu.
Previous addresses
Address: 4097 Great North Rd, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 18 Sep 2018 to 11 Oct 2022
Address: 4097 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 18 Sep 2018 to 11 Oct 2022
Address: 4097 Gt North Rd, Glen Eden, Auckland 7 New Zealand
Registered & physical address used from 05 Sep 2003 to 18 Sep 2018
Address: 3/4117 Great North Road, Glen Eden, Auckland
Registered address used from 31 Aug 2000 to 05 Sep 2003
Address: 74 Hanham Road, Rd1, Kumeu
Physical address used from 31 Aug 2000 to 05 Sep 2003
Address: Unit 3, 4117 Great North Road, Glen Eden, Auckland 8
Physical address used from 31 Aug 2000 to 31 Aug 2000
Address: Unit 3, 4175 Great North Road, Glen Eden, Auckland 8
Physical address used from 09 May 1997 to 31 Aug 2000
Address: 30 Netaerlands Rd, Glen Eden, Auckland
Registered address used from 18 Nov 1994 to 31 Aug 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Goodwin, Peter Lindsay |
Rd 2 Kumeu 0892 New Zealand |
25 Feb 1966 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodwin, Dorothy Ann |
Rd 2 Kumeu 0892 New Zealand |
25 Feb 1966 - 03 Sep 2019 |
Peter Lindsay Goodwin - Director
Appointment date: 19 Jul 1991
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 14 Nov 2011
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 12 Jul 2018
Dorothy Ann Goodwin - Director (Inactive)
Appointment date: 19 Jul 1991
Termination date: 08 Nov 2018
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 14 Nov 2011
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 12 Jul 2018
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