Shortcuts

Warehouse Cars Limited

Type: NZ Limited Company (Ltd)
9429032869750
NZBN
2103316
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 15 Mar 2017

Warehouse Cars Limited was launched on 04 Mar 2008 and issued an NZ business number of 9429032869750. The registered LTD company has been managed by 2 directors: Neil Lawrence Carter - an active director whose contract began on 04 Mar 2008,
Rochelle Maria Carter - an inactive director whose contract began on 04 Mar 2008 and was terminated on 13 Jul 2011.
As stated in BizDb's database (last updated on 25 Apr 2024), this company filed 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
Until 15 Mar 2017, Warehouse Cars Limited had been using 9 Prince Avenue, First Floor, Vogue House, Mount Maunganui as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Carter, Rochelle Maria (an individual) located at Rd 7, Te Puke postcode 3187.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Carter, Neil Lawrence - located at Rd 7, Te Puke.

Addresses

Previous addresses

Address: 9 Prince Avenue, First Floor, Vogue House, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 11 Feb 2011 to 15 Mar 2017

Address: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 10 Mar 2010 to 11 Feb 2011

Address: 10 15th Ave, Tauranga

Registered address used from 04 Mar 2008 to 10 Mar 2010

Address: 10 15th Ave, Tauranga New Zealand

Physical address used from 04 Mar 2008 to 11 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carter, Rochelle Maria Rd 7
Te Puke
3187
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carter, Neil Lawrence Rd 7
Te Puke
3187
New Zealand
Directors

Neil Lawrence Carter - Director

Appointment date: 04 Mar 2008

Address: Rd 9, Pukehina, 3189 New Zealand

Address used since 12 May 2020

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 10 Feb 2014


Rochelle Maria Carter - Director (Inactive)

Appointment date: 04 Mar 2008

Termination date: 13 Jul 2011

Address: Papamoa, 3118 New Zealand

Address used since 04 Mar 2008

Nearby companies

Integrated Developments Limited
9 Prince Avenue

Cottages On St Andrews Limited
9 Prince Avenue

Emsal Property Limited
9 Prince Avenue

Dyno Power (2007) Limited
9 Prince Avenue

Jayz Trustee Limited
9 Prince Avenue

Mudge Rentals Limited
9 Prince Avenue