General information
Carwash Group Limited
Type: NZ Limited Company (Ltd)9429032208382
New Zealand Business Number
2257567
Company Number
Registered
Company Status
Carwash Group Limited (NZBN 9429032208382) was incorporated on 01 Jul 2009. 2 addresses are in use by the company: 44 Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 165 Target Road, Wairau Valley, Auckland had been their physical address, up until 19 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
P C S Holdings Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 19 Feb 2021 |
Contact info
a.beros@pcsnz.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Anthony Cotton
West Harbour, Auckland, 0618
Address used since 14 Dec 2012 |
Director | 01 Jul 2009 - current |
|
James Ballard Shelling
Kohimarama, Auckland, 1071
Address used since 01 May 2015 |
Director | 09 Oct 2009 - 17 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 16 Mar 2018 - 19 Feb 2021 |
| 165 Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 15 Sep 2016 - 16 Mar 2018 |
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 10 May 2013 - 15 Sep 2016 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 06 Aug 2012 - 10 May 2013 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered & physical | 01 Jul 2009 - 06 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
P C S Holdings Limited Shareholder NZBN: 9429032936391 Entity (NZ Limited Company) |
Albany Auckland 0632 |
09 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carwash Investors Limited Shareholder NZBN: 9429032176032 Company Number: 2274168 Entity |
01 Jul 2009 - 27 Jun 2010 | |
|
Carwash Investors Limited Shareholder NZBN: 9429032176032 Company Number: 2274168 Entity |
01 Jul 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | P C S Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2088083 |
| Country of origin | NZ |
| Address |
165 Target Road Wairau Valley Auckland 0627 |
Location
Companies nearby
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Mjp Investments Limited 165 Target Road |
|
Aerosol Association Of New Zealand Incorporated C/-out There Business Solutions Ltd |
|
M.k. Motors Limited 161 Target Road |
|
Autoclub Limited 161 Target Road |
|
Support It Limited 171 Target Road |
|
Delib Australia Pty Ltd L1 171a Target Road |