The Car Warehouse Limited, a registered company, was started on 07 Jan 2016. 9429042126393 is the NZBN it was issued. "Car wholesaling" (business classification F350110) is how the company was categorised. The company has been managed by 1 director, named Mark Maetar Sutton - an active director whose contract began on 07 Jan 2016.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 34 Norrie Avenue, Raglan, Raglan, 3225 (type: registered, physical).
The Car Warehouse Limited had been using 400 Ponga Road, Opaheke, Papakura as their registered address up until 16 Oct 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous address
Address: 400 Ponga Road, Opaheke, Papakura, 2584 New Zealand
Registered & physical address used from 07 Jan 2016 to 16 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Sapphaso, Chalita |
Henderson Auckland 0612 New Zealand |
06 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Sutton, Mark Maetar |
Henderson Auckland 0612 New Zealand |
07 Jan 2016 - |
Mark Maetar Sutton - Director
Appointment date: 07 Jan 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 07 Jan 2016
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