Onehunga Car Services Limited, a registered company, was incorporated on 01 Aug 2017. 9429046275493 is the business number it was issued. "S941910 Automotive servicing - general mechanical repairs" (business classification S941910) is how the company has been categorised. This company has been run by 1 director, named Mark Hartridge Boyle - an active director whose contract started on 01 Aug 2017.
Last updated on 26 Dec 2020, the BizDb database contains detailed information about 1 address: 178 Neilson Street, Onehunga, Auckland, 1061 (types include: physical, registered).
Onehunga Car Services Limited had been using 46J Stanley Street, Auckland Central, Auckland as their physical address up to 11 Aug 2017.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the third share allotment (48 shares 48 per cent) made up of 3 entities.
Previous address
Address: 46j Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Aug 2017 to 11 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 May 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Allan Hartridge Boyle |
Strydfontein Pretoria North 0118 South Africa |
06 Oct 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Paulina Jacoba Boyle |
Strydfontein Pretoria North 0118 South Africa |
06 Oct 2020 - |
Shares Allocation #3 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Biz Corporate Trustee Eight Limited Shareholder NZBN: 9429046255631 |
Auckland Central Auckland 1010 New Zealand |
01 Aug 2017 - |
Individual | Natatia Boyle |
Flat Bush Auckland 2016 New Zealand |
01 Aug 2017 - |
Director | Mark Hartridge Boyle |
Flat Bush Auckland 2016 New Zealand |
01 Aug 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Mark Hartridge Boyle |
Flat Bush Auckland 2016 New Zealand |
01 Aug 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Natatia Boyle |
Flat Bush Auckland 2016 New Zealand |
01 Aug 2017 - |
Mark Hartridge Boyle - Director
Appointment date: 01 Aug 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Aug 2017
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