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The Car Company Automotive Limited

Type: NZ Limited Company (Ltd)
9429030349544
NZBN
4285418
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Physical & registered & service address used since 14 Feb 2014
Po Box 421
Nelson
Nelson 7040
New Zealand
Postal address used since 03 Feb 2021
127 St Vincent Street
Toi Toi
Nelson 7010
New Zealand
Delivery address used since 03 Feb 2021

The Car Company Automotive Limited was incorporated on 20 Feb 2013 and issued an NZ business identifier of 9429030349544. This registered LTD company has been run by 2 directors: Philip Robert Alan Eagle - an active director whose contract started on 20 Feb 2013,
Shane David Drummond - an active director whose contract started on 20 Feb 2013.
As stated in our data (updated on 29 Mar 2024), the company filed 1 address: 127 St Vincent Street, Toi Toi, Nelson, 7010 (category: office, postal).
Until 14 Feb 2014, The Car Company Automotive Limited had been using Whk Nelson, 72 Trafalgar Street, Nelson as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Eagle, Philip Robert (an individual) located at Richmond, Richmond postcode 7020.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Eagle, Linda Maree - located at Richmond, Richmond.
The third share allotment (50 shares, 50%) belongs to 3 entities, namely:
Drummond, Shane David, located at Stoke, Nelson (a director),
Drummond, Sarah Louise, located at Stoke, Nelson (an individual),
Morice, Craig Alastair, located at Nelson, Nelson (an individual). The Car Company Automotive Limited has been classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Other active addresses

Address #4: 127 St Vincent Street, Toi Toi, Nelson, 7010 New Zealand

Office address used from 02 Feb 2023

Previous address

Address #1: Whk Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 20 Feb 2013 to 14 Feb 2014

Contact info
64 3 5466683
11 Feb 2019 Phone
workshop@carcompanynelson.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
workshop@carcompanynelson.co.nz
11 Feb 2019 Email
No website
Website
https://www.carcompanyautomotive.co.nz/
02 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Eagle, Philip Robert Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Eagle, Linda Maree Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Drummond, Shane David Stoke
Nelson
7011
New Zealand
Individual Drummond, Sarah Louise Stoke
Nelson
7011
New Zealand
Individual Morice, Craig Alastair Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Robert John Nelson
Nelson
7010
New Zealand
Directors

Philip Robert Alan Eagle - Director

Appointment date: 20 Feb 2013

Address: Richmond, Richmond, 7020 New Zealand

Address used since 20 Feb 2013


Shane David Drummond - Director

Appointment date: 20 Feb 2013

Address: Stoke, Nelson, 7011 New Zealand

Address used since 20 Feb 2013

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