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Green Cars Limited

Type: NZ Limited Company (Ltd)
9429031636780
NZBN
2428115
Company Number
Registered
Company Status
104258905
GST Number
No Abn Number
Australian Business Number
G392110
Industry classification code
Battery Retail - Motor Vehicle
Industry classification description
Current address
33 Great South Road
Otahuhu
Auckland 1062
New Zealand
Physical & service address used since 09 Mar 2010
33 Great South Road
Otahuhu
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Mar 2010
33 Great South Road
Otahuhu
Auckland 1062
New Zealand
Registered address used since 30 Mar 2012

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).

Addresses

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

Contact info
64 09 2704083
20 May 2022 Phone
info@thebatteryclinic.co.nz
10 May 2021 nzbn-reserved-invoice-email-address-purpose
info@thebatteryclinic.co.nz
31 May 2020 Email
www.thebatteryclinic.co.nz
31 May 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 15
Individual Phan, David Chenyin Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 135
Individual Phan, Elizabeth Ann Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 135
Individual Phan, Taing Foung Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Phan, Clifford Chenwei Royal Oak
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phan, Lee Jen Howick
Auckland

New Zealand
Directors

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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