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Car - Nz Waikato Limited

Type: NZ Limited Company (Ltd)
9429031994231
NZBN
2308783
Company Number
Registered
Company Status
Current address
20 Greenfield Drive
Western Heights
Hamilton 3200
New Zealand
Other address (Address For Share Register) used since 25 Jun 2013
20 Greenfield Drive
Western Heights
Hamilton 3200
New Zealand
Other address (Address for Records) used since 22 Jun 2015
703c Whatawhata Road
Rd 5
Hamilton 3285
New Zealand
Registered & physical & service address used since 06 Jul 2021

Car - Nz Waikato Limited, a registered company, was incorporated on 27 Aug 2009. 9429031994231 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Andrew Mark Tuck - an active director whose contract started on 27 Aug 2009.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 703C Whatawhata Road, Rd 5, Hamilton, 3285 (category: registered, physical).
Car - Nz Waikato Limited had been using 20 Greenfield Drive, Western Heights, Hamilton as their physical address until 06 Jul 2021.
One entity controls all company shares (exactly 1000 shares) - Utopia Solutions Limited - located at 3285, Rd 5, Hamilton.

Addresses

Principal place of activity

703c Whatawhata Road, Rd 5, Hamilton, 3285 New Zealand


Previous addresses

Address #1: 20 Greenfield Drive, Western Heights, Hamilton, 3200 New Zealand

Physical address used from 19 Jun 2014 to 06 Jul 2021

Address #2: 20 Greenfield Drive, Western Heights, Hamilton, 3200 New Zealand

Registered address used from 03 Jul 2013 to 06 Jul 2021

Address #3: 35 Hinau Street, Hamilton New Zealand

Registered address used from 27 Aug 2009 to 03 Jul 2013

Address #4: 35 Hinau Street, Hamilton New Zealand

Physical address used from 27 Aug 2009 to 19 Jun 2014

Contact info
64 212 444651
Phone
andrew@homegrown.net.nz
Email
andrew@precisionlive.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Utopia Solutions Limited
Shareholder NZBN: 9429032108651
Rd 5
Hamilton
3285
New Zealand

Ultimate Holding Company

Utopia Solutions Limited
Name
Ltd
Type
2287774
Ultimate Holding Company Number
NZ
Country of origin
20 Greenfield Drive
Western Heights
Hamilton 3200
New Zealand
Address
Directors

Andrew Mark Tuck - Director

Appointment date: 27 Aug 2009

Address: Rd5, Hamilton, 3285 New Zealand

Address used since 28 Jun 2021

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 22 Jun 2015

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