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Smart Car Care Limited

Type: NZ Limited Company (Ltd)
9429032504507
NZBN
2185421
Company Number
Registered
Company Status
S942965
Industry classification code
Welding Repair Service
Industry classification description
Current address
158 Cascades Road
Pakuranga Heights
Auckland 2010
New Zealand
Registered & physical & service address used since 22 May 2020

Smart Car Care Limited, a registered company, was registered on 31 Oct 2008. 9429032504507 is the NZ business identifier it was issued. "Welding repair service" (business classification S942965) is how the company has been categorised. The company has been managed by 1 director, named Victor Dinglasan - an active director whose contract began on 31 Oct 2008.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 158 Cascades Road, Pakuranga Heights, Auckland, 2010 (type: registered, physical).
Smart Car Care Limited had been using 97C Aviemore Drive, Highland Park, Auckland as their physical address up until 22 May 2020.
Former names used by the company, as we found at BizDb, included: from 31 Oct 2008 to 03 Nov 2008 they were named Automotive Car Home Services Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 97c Aviemore Drive, Highland Park, Auckland, 2010 New Zealand

Physical address used from 05 Dec 2018 to 22 May 2020

Address: 97c Aviemore Drive, Highland Park, Auckland, 2010 New Zealand

Registered address used from 18 Dec 2017 to 22 May 2020

Address: 5b Onewa Road, Northcote, Auckland, 0627 New Zealand

Registered address used from 27 Nov 2012 to 18 Dec 2017

Address: 5b Onewa Road, Northcote, Auckland, 0627 New Zealand

Physical address used from 27 Nov 2012 to 05 Dec 2018

Address: 16 Onewa Road, Northcote Point, Auckland, 0627 New Zealand

Physical & registered address used from 09 Nov 2011 to 27 Nov 2012

Address: 5a Onewa Road, Northcote, North Shore City, 0627 New Zealand

Registered & physical address used from 11 Nov 2010 to 09 Nov 2011

Address: 77/2 Lake Road Northcote, Auckland New Zealand

Registered & physical address used from 31 Oct 2008 to 11 Nov 2010

Contact info
64 21 503093
27 Nov 2018 Phone
facstock@yahoo.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dinglasan, Maritess Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dinglasan, Victor Pakuranga Heights
Auckland
2010
New Zealand
Directors

Victor Dinglasan - Director

Appointment date: 31 Oct 2008

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 14 May 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 19 Nov 2012

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 01 Aug 2017

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