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).
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
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 | Period |
---|---|---|---|
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 |
10 Oct 2014 - |
Director | Mccarrison, Alan Grant |
Otahuhu Auckland 1062 New Zealand |
21 Oct 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mccarrison, Alan Grant |
Otahuhu Auckland 1062 New Zealand |
21 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 |
21 Oct 2013 - 10 Oct 2014 | |
Individual | Rodgers, Douglas |
Haruru 0293 New Zealand |
26 Oct 2018 - 22 Oct 2019 |
Entity | Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 |
21 Oct 2013 - 10 Oct 2014 |
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
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