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Cars Chb Service Centre Limited

Type: NZ Limited Company (Ltd)
9429035137535
NZBN
1564858
Company Number
Registered
Company Status
089276845
GST Number
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
46 Takapau Road
Waipukurau
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Oct 2004
46 Takapau Road
Waipukurau New Zealand
Registered & physical & service address used since 12 Oct 2004
Po Box 12
Waipukurau
Waipukurau 4242
New Zealand
Postal address used since 13 May 2020

Cars Chb Service Centre Limited, a registered company, was started on 12 Oct 2004. 9429035137535 is the NZ business identifier it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company has been categorised. This company has been run by 3 directors: Leonie Isobel Sherlock - an active director whose contract began on 12 Oct 2004,
Maxwell John Sherlock - an active director whose contract began on 11 Nov 2007,
David Norman Jarden - an inactive director whose contract began on 01 Nov 2004 and was terminated on 23 Dec 2005.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: Po Box 12, Waipukurau, Waipukurau, 4242 (postal address),
46 Takapau Road, Waipukurau, Waipukurau, 4200 (office address),
46 Takapau Road, Waipukurau, Waipukurau, 4200 (delivery address),
46 Takapau Road, Waipukurau (other address) among others.
One entity owns all company shares (exactly 2 shares) - Carschb.co.nz Limited - located at 4242, Waipukurau.

Addresses

Other active addresses

Address #4: 46 Takapau Road, Waipukurau, Waipukurau, 4200 New Zealand

Office & delivery address used from 13 May 2020

Principal place of activity

46 Takapau Road, Waipukurau, Waipukurau, 4200 New Zealand

Contact info
carschb@xtra.co.nz
13 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 13 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Carschb.co.nz Limited
Shareholder NZBN: 9429036778058
Waipukurau

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jarden, David Norman Waipukurau

Ultimate Holding Company

21 Jul 1991
Effective Date
Carschb.co.nz Limited
Name
Ltd
Type
1160655
Ultimate Holding Company Number
NZ
Country of origin
Directors

Leonie Isobel Sherlock - Director

Appointment date: 12 Oct 2004

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 17 Mar 2010


Maxwell John Sherlock - Director

Appointment date: 11 Nov 2007

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 17 Mar 2010


David Norman Jarden - Director (Inactive)

Appointment date: 01 Nov 2004

Termination date: 23 Dec 2005

Address: Waipukurau,

Address used since 01 Nov 2004

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