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2 Cheap Cars Limited

Type: NZ Limited Company (Ltd)
9429031068741
NZBN
3412671
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 4
4 Graham Street
Auckland 1010
New Zealand
Registered address used since 19 Dec 2016
17 Levene Place
Mount Wellington
Auckland 1060
New Zealand
Physical address used since 20 Mar 2017

2 Cheap Cars Limited, a registered company, was incorporated on 07 Jun 2011. 9429031068741 is the number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was classified. This company has been managed by 2 directors: Yusuke Sena - an active director whose contract started on 07 Jun 2011,
Eugene Hamilton Williams - an active director whose contract started on 31 May 2012.
Last updated on 19 Nov 2018, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 17 Levene Place, Mount Wellington, Auckland, 1060 (physical address),
Level 4, 4 Graham Street, Auckland, 1010 (registered address).
2 Cheap Cars Limited had been using 20 Lady Ruby Drive, East Tamaki, Auckland as their physical address up until 20 Mar 2017.
A total of 200 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (0.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.5%). Lastly we have the third share allotment (198 shares 99%) made up of 1 entity.

Addresses

Principal place of activity

17 Levene Place, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 20 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 26 Mar 2015 to 20 Mar 2017

Address #2: Bdo Auckland , Level 8, Bdo Tower, 120 Albert Street, Auckland, 1140 New Zealand

Registered address used from 25 Feb 2013 to 19 Dec 2016

Address #3: Unit 5, 13 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 25 Feb 2013 to 26 Mar 2015

Address #4: Unit 11, 13 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 17 Nov 2011 to 25 Feb 2013

Address #5: 1 Loch Street, Remuera, Auckland, 1050 New Zealand

Registered address used from 07 Jun 2011 to 17 Nov 2011

Address #6: 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand

Physical address used from 07 Jun 2011 to 17 Nov 2011

Contact info
800 223370
Phone
www.2cheapcars.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 08 Mar 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Eugene Hamilton Williams Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Yusuke Sena East Tamaki
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 198
Entity (NZ Limited Company) 2cc Holdings Limited
Shareholder NZBN: 9429043375523
4 Graham Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Yusuke Sena Remuera
Auckland
1050
New Zealand
Individual Soon Ki Kwon Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

07 Mar 2018
Effective Date
2cc Holdings Limited
Name
Ltd
Type
6134438
Ultimate Holding Company Number
NZ
Country of origin
Level 4
4 Graham Street
Auckland 1010
New Zealand
Address
Directors

Yusuke Sena - Director

Appointment date: 07 Jun 2011

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 10 Mar 2017


Eugene Hamilton Williams - Director

Appointment date: 31 May 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Feb 2015

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