Car - Nz Waikato Limited, a registered company, was incorporated on 27 Aug 2009. 9429031994231 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Andrew Mark Tuck - an active director whose contract started on 27 Aug 2009.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 703C Whatawhata Road, Rd 5, Hamilton, 3285 (category: registered, physical).
Car - Nz Waikato Limited had been using 20 Greenfield Drive, Western Heights, Hamilton as their physical address until 06 Jul 2021.
One entity controls all company shares (exactly 1000 shares) - Utopia Solutions Limited - located at 3285, Rd 5, Hamilton.
Principal place of activity
703c Whatawhata Road, Rd 5, Hamilton, 3285 New Zealand
Previous addresses
Address #1: 20 Greenfield Drive, Western Heights, Hamilton, 3200 New Zealand
Physical address used from 19 Jun 2014 to 06 Jul 2021
Address #2: 20 Greenfield Drive, Western Heights, Hamilton, 3200 New Zealand
Registered address used from 03 Jul 2013 to 06 Jul 2021
Address #3: 35 Hinau Street, Hamilton New Zealand
Registered address used from 27 Aug 2009 to 03 Jul 2013
Address #4: 35 Hinau Street, Hamilton New Zealand
Physical address used from 27 Aug 2009 to 19 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Utopia Solutions Limited Shareholder NZBN: 9429032108651 |
Rd 5 Hamilton 3285 New Zealand |
27 Aug 2009 - |
Ultimate Holding Company
Andrew Mark Tuck - Director
Appointment date: 27 Aug 2009
Address: Rd5, Hamilton, 3285 New Zealand
Address used since 28 Jun 2021
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 22 Jun 2015
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