Green Cars Limited was started on 09 Mar 2010 and issued a New Zealand Business Number of 9429031636780. This registered LTD company has been managed by 4 directors: Taing Foung Phan - an active director whose contract began on 09 Mar 2010,
Elizabeth Ann Phan - an active director whose contract began on 01 Apr 2014,
David Chenyin Phan - an inactive director whose contract began on 01 Sep 2014 and was terminated on 01 Nov 2014,
Lee Jen Phan - an inactive director whose contract began on 18 Mar 2010 and was terminated on 01 Sep 2014.
According to our data (updated on 19 Apr 2024), this company uses 5 addresess: Po Box 22859, Otahuhu, Auckland, 1640 (postal address),
33 Great South Road, Otahuhu, Auckland, 1062 (office address),
33 Great South Road, Otahuhu, Auckland, 1062 (delivery address),
33 Great South Road, Otahuhu, Auckland, 1062 (registered address) among others.
Up until 30 Mar 2012, Green Cars Limited had been using 20R Silvia Park Road, Mount Wellington, Auckland as their registered address.
BizDb identified old names for this company: from 09 Mar 2010 to 07 Apr 2010 they were called Eco Cars Limited.
A total of 300 shares are allotted to 4 groups (4 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Phan, David Chenyin (an individual) located at Ellerslie, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 45% shares (exactly 135 shares) and includes
Phan, Elizabeth Ann - located at Welcome Bay, Tauranga.
The 3rd share allocation (135 shares, 45%) belongs to 1 entity, namely:
Phan, Taing Foung, located at Welcome Bay, Tauranga (an individual). Green Cars Limited is categorised as "Battery retail - motor vehicle" (ANZSIC G392110).
Other active addresses
Address #4: Po Box 22859, Otahuhu, Auckland, 1640 New Zealand
Postal address used from 31 May 2020
Address #5: 33 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Office & delivery address used from 31 May 2020
Principal place of activity
33 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 20r Silvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 31 May 2011 to 30 Mar 2012
Address #2: 33 Great South Road, Otahuhu, Auckland New Zealand
Registered address used from 09 Mar 2010 to 31 May 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Phan, David Chenyin |
Ellerslie Auckland 1051 New Zealand |
14 Oct 2014 - |
Shares Allocation #2 Number of Shares: 135 | |||
Individual | Phan, Elizabeth Ann |
Welcome Bay Tauranga 3112 New Zealand |
10 Apr 2014 - |
Shares Allocation #3 Number of Shares: 135 | |||
Individual | Phan, Taing Foung |
Welcome Bay Tauranga 3112 New Zealand |
09 Mar 2010 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Phan, Clifford Chenwei |
Royal Oak Auckland 1061 New Zealand |
14 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phan, Lee Jen |
Howick Auckland New Zealand |
18 Mar 2010 - 10 Apr 2014 |
Taing Foung Phan - Director
Appointment date: 09 Mar 2010
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 24 May 2016
Elizabeth Ann Phan - Director
Appointment date: 01 Apr 2014
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 24 May 2016
David Chenyin Phan - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 01 Nov 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Sep 2014
Lee Jen Phan - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 01 Sep 2014
Address: Howick, Auckland,
Address used since 18 Mar 2010
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