Warehouse Cars Limited was launched on 04 Mar 2008 and issued an NZ business number of 9429032869750. The registered LTD company has been managed by 2 directors: Neil Lawrence Carter - an active director whose contract began on 04 Mar 2008,
Rochelle Maria Carter - an inactive director whose contract began on 04 Mar 2008 and was terminated on 13 Jul 2011.
As stated in BizDb's database (last updated on 25 Apr 2024), this company filed 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
Until 15 Mar 2017, Warehouse Cars Limited had been using 9 Prince Avenue, First Floor, Vogue House, Mount Maunganui as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Carter, Rochelle Maria (an individual) located at Rd 7, Te Puke postcode 3187.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Carter, Neil Lawrence - located at Rd 7, Te Puke.
Previous addresses
Address: 9 Prince Avenue, First Floor, Vogue House, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 11 Feb 2011 to 15 Mar 2017
Address: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 10 Mar 2010 to 11 Feb 2011
Address: 10 15th Ave, Tauranga
Registered address used from 04 Mar 2008 to 10 Mar 2010
Address: 10 15th Ave, Tauranga New Zealand
Physical address used from 04 Mar 2008 to 11 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carter, Rochelle Maria |
Rd 7 Te Puke 3187 New Zealand |
04 Mar 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carter, Neil Lawrence |
Rd 7 Te Puke 3187 New Zealand |
04 Mar 2008 - |
Neil Lawrence Carter - Director
Appointment date: 04 Mar 2008
Address: Rd 9, Pukehina, 3189 New Zealand
Address used since 12 May 2020
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 10 Feb 2014
Rochelle Maria Carter - Director (Inactive)
Appointment date: 04 Mar 2008
Termination date: 13 Jul 2011
Address: Papamoa, 3118 New Zealand
Address used since 04 Mar 2008
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