Car Care Centre Limited, a registered company, was incorporated on 12 Sep 2006. 9429033919614 is the New Zealand Business Number it was issued. The company has been run by 2 directors: James Michael Carroll - an active director whose contract started on 12 Sep 2006,
Louisa Toone Carroll - an inactive director whose contract started on 12 Sep 2006 and was terminated on 27 Mar 2018.
Last updated on 09 May 2025, the BizDb data contains detailed information about 1 address: 279D Mercer Ferry Road, Mercer, 2696 (category: registered, physical).
Car Care Centre Limited had been using 235 Bremner Road, Drury as their physical address up to 04 Sep 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address: 235 Bremner Road, Drury, 2247 New Zealand
Physical & registered address used from 12 Apr 2018 to 04 Sep 2020
Address: 26 Woodlyn Drive, Rd 2, Drury, 2578 New Zealand
Registered & physical address used from 01 Sep 2014 to 12 Apr 2018
Address: 26 Woodlyn Drive, Rd 2, Drury, 2578 New Zealand
Physical & registered address used from 21 Aug 2012 to 01 Sep 2014
Address: 26 Woodlyn Drive, Rd 2, Drury, 2578 New Zealand
Registered & physical address used from 14 Sep 2011 to 21 Aug 2012
Address: 26 Woodlyn Drive, Rd 2, Drury 2578 New Zealand
Physical & registered address used from 04 Jul 2007 to 14 Sep 2011
Address: 35 Berwyn Avenue, Takanini, Auckland
Registered & physical address used from 12 Sep 2006 to 04 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Carroll, James Michael |
Mercer 2696 New Zealand |
12 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Carroll, Louise Mary |
Papakura Papakura 2110 New Zealand |
04 Apr 2018 - |
| Individual | Carroll, James Michael |
Mercer 2696 New Zealand |
12 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carroll, Louisa Toone |
Rd 2 Drury 2578 New Zealand |
12 Sep 2006 - 04 Apr 2018 |
| Individual | File, Sarah Frances |
Rd 2 Drury 2578 New Zealand |
23 Aug 2007 - 04 Apr 2018 |
| Individual | Carroll, Louisa Toone |
Rd 2 Drury 2578 New Zealand |
12 Sep 2006 - 04 Apr 2018 |
James Michael Carroll - Director
Appointment date: 12 Sep 2006
Address: Mercer, 2696 New Zealand
Address used since 27 Aug 2020
Address: Rd 2, Drury, 2578 New Zealand
Address used since 06 Sep 2011
Address: Drury, 2247 New Zealand
Address used since 04 Apr 2018
Louisa Toone Carroll - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 27 Mar 2018
Address: Rd 2, Drury, 2578 New Zealand
Address used since 06 Sep 2011
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