Trade Cars Limited was launched on 01 Dec 2008 and issued a New Zealand Business Number of 9429032466386. The registered LTD company has been managed by 3 directors: Robert Young - an active director whose contract began on 21 Oct 2011,
Robert Andrew Young - an active director whose contract began on 21 Oct 2011,
John Edward Long - an inactive director whose contract began on 01 Dec 2008 and was terminated on 21 Oct 2011.
According to BizDb's data (last updated on 19 Apr 2024), this company filed 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 23 Mar 2011, Trade Cars Limited had been using C/-109 Carlton Gore Road, Newmarket, Auckland 1149 as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Universal Finance Company Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous address
Address: C/-109 Carlton Gore Road, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 01 Dec 2008 to 23 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Universal Finance Company Limited Shareholder NZBN: 9429041591130 |
Newmarket Auckland 1023 New Zealand |
30 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Universal Finance Trust Company Limited Shareholder NZBN: 9429034610824 Company Number: 1676180 |
01 Dec 2008 - 30 Mar 2015 | |
| Entity | Universal Finance Trust Company Limited Shareholder NZBN: 9429034610824 Company Number: 1676180 |
01 Dec 2008 - 30 Mar 2015 |
Ultimate Holding Company
Robert Young - Director
Appointment date: 21 Oct 2011
Address: Newton, Auckland, 1010 New Zealand
Address used since 24 May 2013
Robert Andrew Young - Director
Appointment date: 21 Oct 2011
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 21 Nov 2018
Address: Newton, Auckland, 1010 New Zealand
Address used since 24 May 2013
John Edward Long - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 21 Oct 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Oct 2009
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