About Cars Limited, a registered company, was started on 23 Dec 2004. 9429035016311 is the NZ business number it was issued. The company has been managed by 3 directors: Raphael Tuck - an active director whose contract began on 01 Sep 2005,
Diana Tuck - an inactive director whose contract began on 01 Feb 2006 and was terminated on 30 Jun 2009,
Marion Richards - an inactive director whose contract began on 23 Dec 2004 and was terminated on 01 Sep 2005.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Unit 2, 11 Colway Place, Wairau Valley, Auckland, 0627 (type: registered, physical).
About Cars Limited had been using Unit 7 84-90 Hillside Road, Wairau Valley, Auckland as their physical address up until 27 Mar 2018.
A single entity controls all company shares (exactly 10 shares) - Tuck, Raphael - located at 0627, Wairau Valley, Auckland.
Previous addresses
Address: Unit 7 84-90 Hillside Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 21 Aug 2013 to 27 Mar 2018
Address: Level 2, 40 Triton Drive, Auckland, 0632 New Zealand
Registered & physical address used from 16 Mar 2011 to 21 Aug 2013
Address: Level 2, 40 Triton Plaza, Auckland, 0632 New Zealand
Physical & registered address used from 15 Mar 2011 to 16 Mar 2011
Address: C/-jollands Callander, Level 8 Administrator House, Auckland New Zealand
Physical address used from 23 Jun 2008 to 15 Mar 2011
Address: C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland New Zealand
Registered address used from 23 Jun 2008 to 15 Mar 2011
Address: Suite D, 129 Onewa Road, Northcote, Auckland
Physical & registered address used from 04 Aug 2006 to 23 Jun 2008
Address: 28b Capilano Place, Glenfield, Auckland
Registered & physical address used from 23 Dec 2004 to 04 Aug 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Tuck, Raphael |
Wairau Valley Auckland 0627 New Zealand |
04 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tuck, Raphael Michael |
Wairau Valley Auckland 0627 New Zealand |
17 Feb 2010 - 04 Apr 2018 |
| Individual | Tuck, Raphael Michael |
Herne Bay Auckland |
16 Feb 2006 - 27 Jul 2009 |
| Individual | Tuck, Diana |
Herne Bay Auckland |
16 Feb 2006 - 16 Jun 2008 |
| Individual | Richards, Marion |
Westmere W 2 Auckland |
23 Dec 2004 - 27 Jun 2010 |
Raphael Tuck - Director
Appointment date: 01 Sep 2005
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 05 Jul 2017
Address: Wairau Valley, North Shore City 0627, 0627 New Zealand
Address used since 03 Mar 2016
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 05 Jul 2017
Diana Tuck - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 30 Jun 2009
Address: Herne Bay, Auckland,
Address used since 16 Jun 2008
Marion Richards - Director (Inactive)
Appointment date: 23 Dec 2004
Termination date: 01 Sep 2005
Address: Westmere W 2, Auckland,
Address used since 23 Dec 2004
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