Shortcuts

Grab A Car Limited

Type: NZ Limited Company (Ltd)
9429030028180
NZBN
4697319
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 20 Jun 2018

Grab A Car Limited was started on 21 Oct 2013 and issued an NZ business identifier of 9429030028180. The registered LTD company has been supervised by 2 directors: Alan Grant Mccarrison - an active director whose contract started on 21 Oct 2013,
Douglas Rodgers - an inactive director whose contract started on 01 Apr 2018 and was terminated on 26 Jun 2019.
As stated in our data (last updated on 17 Mar 2024), this company filed 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Until 20 Jun 2018, Grab A Car Limited had been using Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Ml Trustees 2291 Limited (an entity) located at 41 Shortland Street, Auckland Central postcode 1011,
Mccarrison, Alan Grant (a director) located at Otahuhu, Auckland postcode 1062.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mccarrison, Alan Grant - located at Otahuhu, Auckland. Grab A Car Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).

Addresses

Previous addresses

Address: Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 03 Jul 2017 to 20 Jun 2018

Address: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 30 Nov 2015 to 03 Jul 2017

Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 20 Oct 2014 to 30 Nov 2015

Address: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 21 Oct 2013 to 20 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Ml Trustees 2291 Limited
Shareholder NZBN: 9429041077924
41 Shortland Street
Auckland Central
1011
New Zealand
Director Mccarrison, Alan Grant Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mccarrison, Alan Grant Otahuhu
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Individual Rodgers, Douglas Haruru
0293
New Zealand
Entity Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Directors

Alan Grant Mccarrison - Director

Appointment date: 21 Oct 2013

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 20 Oct 2020

Address: Otahuhu, Auckland, 1010 New Zealand

Address used since 26 Jun 2017


Douglas Rodgers - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 26 Jun 2019

Address: Haruru, 0293 New Zealand

Address used since 01 Apr 2018

Nearby companies
Similar companies

Bd Campbell Limited
20 Park Street

Best Buy Cars Limited
13 Mclean Street

Fincorp 2011 Limited
21 Hewletts Road

Mount Autos Limited
Fraser Accounting Limited

Mount Tauranga Autos Limited
17 Tukorako Drive

Sheaff Vehicles Limited
Cnr Hewletts Road And Waimarie Street