Smart Car Care Limited, a registered company, was registered on 31 Oct 2008. 9429032504507 is the NZ business identifier it was issued. "Welding repair service" (business classification S942965) is how the company has been categorised. The company has been managed by 1 director, named Victor Dinglasan - an active director whose contract began on 31 Oct 2008.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 158 Cascades Road, Pakuranga Heights, Auckland, 2010 (type: registered, physical).
Smart Car Care Limited had been using 97C Aviemore Drive, Highland Park, Auckland as their physical address up until 22 May 2020.
Former names used by the company, as we found at BizDb, included: from 31 Oct 2008 to 03 Nov 2008 they were named Automotive Car Home Services Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 97c Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Physical address used from 05 Dec 2018 to 22 May 2020
Address: 97c Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Registered address used from 18 Dec 2017 to 22 May 2020
Address: 5b Onewa Road, Northcote, Auckland, 0627 New Zealand
Registered address used from 27 Nov 2012 to 18 Dec 2017
Address: 5b Onewa Road, Northcote, Auckland, 0627 New Zealand
Physical address used from 27 Nov 2012 to 05 Dec 2018
Address: 16 Onewa Road, Northcote Point, Auckland, 0627 New Zealand
Physical & registered address used from 09 Nov 2011 to 27 Nov 2012
Address: 5a Onewa Road, Northcote, North Shore City, 0627 New Zealand
Registered & physical address used from 11 Nov 2010 to 09 Nov 2011
Address: 77/2 Lake Road Northcote, Auckland New Zealand
Registered & physical address used from 31 Oct 2008 to 11 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dinglasan, Maritess |
Pakuranga Heights Auckland 2010 New Zealand |
31 Oct 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dinglasan, Victor |
Pakuranga Heights Auckland 2010 New Zealand |
31 Oct 2008 - |
Victor Dinglasan - Director
Appointment date: 31 Oct 2008
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 14 May 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 19 Nov 2012
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 01 Aug 2017
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