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Popular Motors Limited

Type: NZ Limited Company (Ltd)
9429040457291
NZBN
98496
Company Number
Registered
Company Status
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 22 Dec 2003

Popular Motors Limited was incorporated on 14 Jul 1976 and issued a New Zealand Business Number of 9429040457291. This registered LTD company has been run by 2 directors: Meredith Bevin Gardiner - an active director whose contract started on 10 Jun 1991,
Sydney Francis Gardiner - an active director whose contract started on 10 Jun 1991.
According to our data (updated on 29 Mar 2024), the company registered 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: physical, service).
Up to 27 Jun 2000, Popular Motors Limited had been using Owen Williams and Company, 1St Floor, 101 Station Road, Penrose as their physical address.
A total of 145000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 145000 shares are held by 2 entities, namely:
Gardiner, Sydney Francis (an individual) located at Remuera, Auckland postcode 1050,
Gardiner, Meredith Bevin (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: Owen Williams And Company, 1st Floor, 101 Station Road, Penrose

Physical address used from 27 Jun 2000 to 27 Jun 2000

Address: Chartered Accounting Ltd, 1st Floor, 101 Station Road, Penrose

Physical address used from 27 Jun 2000 to 22 Dec 2003

Address: C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe

Physical address used from 10 Jun 1998 to 27 Jun 2000

Address: C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Hunters Corner, Papatoetoe

Registered address used from 20 May 1998 to 22 Dec 2003

Address: C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe

Registered address used from 25 May 1996 to 20 May 1998

Address: 129 Kolmar Road, Papatoetoe, Auckland

Registered address used from 25 May 1996 to 25 May 1996

Address: 717 Great South Rd, Papatoetoe, Auckland

Registered address used from 07 May 1992 to 25 May 1996

Financial Data

Basic Financial info

Total number of Shares: 145000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 145000
Individual Gardiner, Sydney Francis Remuera
Auckland
1050
New Zealand
Individual Gardiner, Meredith Bevin Remuera
Auckland
1050
New Zealand
Directors

Meredith Bevin Gardiner - Director

Appointment date: 10 Jun 1991

Address: Remuera, Auckland 5, 1050 New Zealand

Address used since 10 Jun 1991


Sydney Francis Gardiner - Director

Appointment date: 10 Jun 1991

Address: Remuera, Auckland 5, 1050 New Zealand

Address used since 10 Jun 1991

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