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General information

The Car Service Company Limited

Type: NZ Limited Company (Ltd)
9429037519919
New Zealand Business Number
972172
Company Number
Registered
Company Status

The Car Service Company Limited (issued a New Zealand Business Number of 9429037519919) was started on 06 Aug 1999. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). Suite 4, 2B/1 William Pickering Drive, Albany had been their physical address, up to 21 Oct 2010. The Car Service Company Limited used other names, namely: Scott Mobile Mechanical Limited from 21 Oct 1999 to 18 Oct 2018, Mulgan No 11 Limited (06 Aug 1999 to 21 Oct 1999). 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100% of shares), namely:
Wilson, Scott Michael (an individual) located at Orewa, Orewa postcode 0931. Our information was updated on 31 May 2025.

Current address Type Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Physical & registered & service 21 Oct 2010
Last updated:
Directors
Name and Address Role Period
Scott Michael Wilson
Orewa, Orewa, 0931
Address used since 14 Mar 2016
Director 13 Dec 1999 - current
Kevin Joseph Covacich
Browns Bay, Auckland,
Address used since 06 Aug 1999
Director 06 Aug 1999 - 13 Dec 1999
Addresses
Previous address Type Period
Suite 4, 2b/1 William Pickering Drive, Albany Physical 10 Aug 1999 - 21 Oct 2010
Suite 4, 2b/1 William Pickering Drive, Albany Registered 06 Aug 1999 - 06 Aug 1999
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Wilson, Scott Michael
Individual 		Orewa
Orewa
0931 		06 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Denise Lee
Individual 		Blockhouse Bay
Auckland
 06 Aug 1999 - 23 Jan 2014
Location
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