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Car Finance 2u Limited

Type: NZ Limited Company (Ltd)
9429030476554
NZBN
4058303
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
Unit 2/152 Ormond Road
Mangapapa
Gisborne 4010
New Zealand
Registered address used since 11 May 2021
Unit 2/152 Ormond Road
Mangapapa
Gisborne 4010
New Zealand
Physical & service address used since 14 Jul 2022
Unit 2/152 Ormond Road
Mangapapa
Gisborne 4010
New Zealand
Postal address used since 30 Aug 2022

Car Finance 2U Limited was registered on 29 Oct 2012 and issued a New Zealand Business Number of 9429030476554. This registered LTD company has been run by 3 directors: Matthew Hodges - an active director whose contract began on 16 May 2013,
Matthew Benjamin Koro Hodges - an active director whose contract began on 16 May 2013,
James Moore - an inactive director whose contract began on 29 Oct 2012 and was terminated on 05 Feb 2019.
According to BizDb's data (updated on 22 Apr 2024), the company uses 1 address: Unit 2/152 Ormond Road, Mangapapa, Gisborne, 4010 (types include: postal, office).
Until 14 Jul 2022, Car Finance 2U Limited had been using 64 Custom House Street, Gisborne as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 95 shares are held by 1 entity, namely:
Thornton Green Holdings Limited (an entity) located at Mangapapa, Gisborne postcode 4010.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Hodges, Matthew - located at Inner Kaiti, Gisborne. Car Finance 2U Limited was categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Other active addresses

Address #4: Unit 2/152 Ormond Road, Mangapapa, Gisborne, 4010 United Kingdom

Office address used from 30 Aug 2022

Address #5: Unit 2/152 Ormond Road, Mangapapa, Mangapapa, Gisborne, 4010 United Kingdom

Delivery address used from 30 Aug 2022

Principal place of activity

46 Childers Road, Gisborne, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 64 Custom House Street, Gisborne, 4010 New Zealand

Physical address used from 13 May 2015 to 14 Jul 2022

Address #2: 64 Custom House Street, Gisborne, 4010 New Zealand

Registered address used from 12 May 2015 to 11 May 2021

Address #3: 46 Childers Road, Gisborne, 4010 New Zealand

Physical address used from 11 Oct 2013 to 13 May 2015

Address #4: 46 Childers Road, Gisborne, 4010 New Zealand

Registered address used from 10 Oct 2013 to 12 May 2015

Address #5: Level 2 River Oaks Mews Building, 74 Grey Street, Gisborne, 4010 New Zealand

Physical address used from 18 Jul 2013 to 11 Oct 2013

Address #6: Level 2 River Oaks Mews Building, 74 Grey Street, Gisborne, 4010 New Zealand

Registered address used from 18 Jul 2013 to 10 Oct 2013

Address #7: 319 Matokitoki Valley Road, Rd 1, Gisborne, 4071 New Zealand

Registered & physical address used from 24 Apr 2013 to 18 Jul 2013

Address #8: 87 Stout Street, Whataupoko, Gisborne, 4010 New Zealand

Registered & physical address used from 29 Oct 2012 to 24 Apr 2013

Contact info
64 800 221083811
Phone
64 800 003502
30 Aug 2022 Phone
matt.hodges@thorntongreen.com
Email
info@cf2u.co.nz
30 Aug 2022 nzbn-reserved-invoice-email-address-purpose
www.carfinance2u.co.nz
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Entity (NZ Limited Company) Thornton Green Holdings Limited
Shareholder NZBN: 9429030212749
Mangapapa
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Hodges, Matthew Inner Kaiti
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, James Cambridge
Cambridge
3434
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Thornton Green Holdings Limited
Name
Ltd
Type
4453578
Ultimate Holding Company Number
NZ
Country of origin
64 Custom House Street
Gisborne 4010
New Zealand
Address
Directors

Matthew Hodges - Director

Appointment date: 16 May 2013

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 16 May 2013


Matthew Benjamin Koro Hodges - Director

Appointment date: 16 May 2013

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 16 May 2013


James Moore - Director (Inactive)

Appointment date: 29 Oct 2012

Termination date: 05 Feb 2019

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 May 2018

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 01 Feb 2013

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