New Zealand Car Limited, a registered company, was registered on 26 Mar 2010. 9429031600637 is the New Zealand Business Number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was categorised. The company has been run by 3 directors: Ivan Gueorguievich Axenov - an active director whose contract started on 26 Mar 2010,
Ivan Axenov - an active director whose contract started on 26 Mar 2010,
Alexander Barbachkov - an inactive director whose contract started on 01 Oct 2011 and was terminated on 03 May 2013.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 114 Green Lane East, Greenlane, Auckland, 1051 (registered address),
114 Green Lane East, Greenlane, Auckland, 1051 (service address),
26 Lambie Drive, Manukau, Auckland, 2104 (physical address).
New Zealand Car Limited had been using 26 Lambie Drive, Manukau, Auckland as their registered address up to 31 Jul 2023.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Bondarenko, Tatiana (an individual) located at Mairangi Bay, Auckland postcode 0630,
Itsa Trustee Company Limited (an entity) located at Albany, Auckland postcode 0632,
Axenov, Ivan Gueorguievich (a director) located at Hobsonville, Auckland postcode 0618.
Principal place of activity
231 Archers Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 26 Lambie Drive, Manukau, Auckland, 2104 New Zealand
Registered address used from 07 Oct 2022 to 31 Jul 2023
Address #2: 97 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 21 Sep 2022 to 07 Oct 2022
Address #3: 26 Lambie Drive, Manukau, Auckland, 2104 New Zealand
Service address used from 21 Sep 2022 to 31 Jul 2023
Address #4: 118a Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 15 Aug 2019 to 21 Sep 2022
Address #5: 231 Archers Road, Glenfield, Auckland, 0620 New Zealand
Registered & physical address used from 03 Oct 2011 to 15 Aug 2019
Address #6: 1503/northcroft St, Takapuna, Auckland, New Zealand
Physical address used from 26 Mar 2010 to 03 Oct 2011
Address #7: 1503/3 Northcroft St, Takapuna, Auckland New Zealand
Registered address used from 26 Mar 2010 to 03 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bondarenko, Tatiana |
Mairangi Bay Auckland 0630 New Zealand |
31 Oct 2022 - |
Entity (NZ Limited Company) | Itsa Trustee Company Limited Shareholder NZBN: 9429046984180 |
Albany Auckland 0632 New Zealand |
31 Oct 2022 - |
Director | Axenov, Ivan Gueorguievich |
Hobsonville Auckland 0618 New Zealand |
07 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Axenov, Ivan |
Wairau Valley Auckland 0627 New Zealand |
26 Mar 2010 - 07 Aug 2018 |
Individual | Barbachkov, Alexander |
Wairau Valley Auckland 0627 New Zealand |
24 Sep 2011 - 16 Jul 2013 |
Ivan Gueorguievich Axenov - Director
Appointment date: 26 Mar 2010
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 13 Oct 2021
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 07 Aug 2019
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 02 Sep 2016
Ivan Axenov - Director
Appointment date: 26 Mar 2010
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 02 Sep 2016
Alexander Barbachkov - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 03 May 2013
Address: Auckland, 0622 New Zealand
Address used since 29 Jun 2012
Ligare Limited
235 Archers Road
Koura Holdings Limited
1/229a Archers Road
Hanlon Trust Limited
1/229a Archers Road
Hanlon Excavation Limited
1/229a Archers Road
Hanlon Environmental Limited
1/229a Archers Road
Certified Timber Systems Limited
227 Archers Road
Coventry Motors (european) Limited
Unit F
New Zealand Car Canterbury Limited
231 Archers Road
Nova Motors Penrose Limited
231 Archers Road
Nzc International Limited
Flat 1, 231 Archers Road
Scooteria Limited
255 Archers Road
Unique Japan Limited
15b Porana Road