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The Car Concierge Limited

Type: NZ Limited Company (Ltd)
9429041845387
NZBN
5745112
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Trent Drive
Nelson Airport
Nelson 7011
New Zealand
Physical & registered & service address used since 29 Mar 2018
108a The Ridgeway
Stoke
Nelson 7011
New Zealand
Office address used since 28 Apr 2020

The Car Concierge Limited, a registered company, was launched on 16 Jul 2015. 9429041845387 is the New Zealand Business Number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company is categorised. The company has been run by 3 directors: Barry Dixon - an active director whose contract started on 16 Jul 2015,
Fiona Dixon - an active director whose contract started on 16 Jul 2015,
Fiona O'brien - an active director whose contract started on 16 Jul 2015.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 108A The Ridgeway, Stoke, Nelson, 7011 (types include: office, registered).
The Car Concierge Limited had been using 108A The Ridgeway, Stoke, Nelson as their registered address up to 29 Mar 2018.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50%).

Addresses

Principal place of activity

108a The Ridgeway, Stoke, Nelson, 7011 New Zealand


Previous address

Address #1: 108a The Ridgeway, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 16 Jul 2015 to 29 Mar 2018

Contact info
64 86 1644200
Phone
64 021 1000007
30 Mar 2021 Phone
fiona.k.obrien@gmail.com
28 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.carconcierge.co.nz
13 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 30 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Dixon, Barry Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 5
Director O'brien, Fiona Stoke
Nelson
7011
New Zealand
Directors

Barry Dixon - Director

Appointment date: 16 Jul 2015

Address: Stoke, Nelson, 7011 New Zealand

Address used since 16 Jul 2015


Fiona Dixon - Director

Appointment date: 16 Jul 2015

Address: Stoke, Nelson, 7011 New Zealand

Address used since 16 Jul 2015


Fiona O'brien - Director

Appointment date: 16 Jul 2015

Address: Stoke, Nelson, 7011 New Zealand

Address used since 16 Jul 2015

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