The Car Distribution Group Limited, a registered company, was registered on 26 Jul 2010. 9429031444200 is the NZBN it was issued. This company has been managed by 4 directors: Peter Branford Coote - an active director whose contract started on 26 Jul 2010,
Michael Bernard Tibbs - an active director whose contract started on 26 Jul 2010,
Thomas Noel Coote - an active director whose contract started on 17 Mar 2020,
Graham Kenneth Hong - an inactive director whose contract started on 26 Jul 2010 and was terminated on 31 Jan 2017.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 267 Roscommon Road, Wiri, Auckland, 2104 (category: physical, service).
The Car Distribution Group Limited had been using 8-14 Mt. Richmond Drive, Mt. Wellington, Auckland as their registered address up until 12 Mar 2018.
A single entity owns all company shares (exactly 100 shares) - Kailua Limited - located at 2104, Wiri, Auckland.
Previous address
Address: 8-14 Mt. Richmond Drive, Mt. Wellington, Auckland, 1640 New Zealand
Registered & physical address used from 26 Jul 2010 to 12 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kailua Limited Shareholder NZBN: 9429038402418 |
Wiri Auckland 2104 New Zealand |
26 Jul 2010 - |
Ultimate Holding Company
Peter Branford Coote - Director
Appointment date: 26 Jul 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Jul 2010
Michael Bernard Tibbs - Director
Appointment date: 26 Jul 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 26 Jul 2010
Thomas Noel Coote - Director
Appointment date: 17 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Mar 2022
Address: Morningside, Auckland, 1022 New Zealand
Address used since 17 Mar 2020
Graham Kenneth Hong - Director (Inactive)
Appointment date: 26 Jul 2010
Termination date: 31 Jan 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 26 Jul 2010
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