El Cheapo Cars Limited, a registered company, was registered on 17 Feb 2004. 9429035533481 is the number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was classified. This company has been managed by 1 director, named James Pat Baker - an active director whose contract began on 17 Feb 2004.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 8 addresses the company registered, namely: Flat 3, 11 Raiha Street, Elsdon, Porirua, 5022 (office address),
Flat 3, 11 Raiha Street, Elsdon, Porirua, 5022 (delivery address),
Flat 3, 11 Raiha Street, Elsdon, Porirua, 5022 (service address),
Flat 3, 11 Raiha Street, Elsdon, Porirua, 5022 (registered address) among others.
El Cheapo Cars Limited had been using 2 Broken Hill Road, Kenepuru, Porirua as their registered address up to 22 Feb 2023.
Past names for the company, as we identified at BizDb, included: from 17 Feb 2004 to 03 Sep 2014 they were named El Cheapo Cars (Lower Hutt) Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 90 shares (90%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (5%). Finally we have the next share allotment (5 shares 5%) made up of 1 entity.
Other active addresses
Address #4: 324 Oxford Street, Levin, Levin, 5510 New Zealand
Registered address used from 22 Feb 2023
Address #5: 324 Oxford Street, Levin, Levin, 5510 New Zealand
Delivery & office address used from 06 Mar 2023
Address #6: 324 Oxford Street, Levin, Levin, 5510 New Zealand
Service address used from 14 Mar 2023
Address #7: Flat 3, 11 Raiha Street, Elsdon, Porirua, 5022 New Zealand
Service & registered address used from 19 Jul 2023
Address #8: Flat 3, 11 Raiha Street, Elsdon, Porirua, 5022 New Zealand
Office & delivery address used from 14 Feb 2024
Principal place of activity
2 Broken Hill Road, Kenepuru, Porirua, 5022 New Zealand
Previous addresses
Address #1: 2 Broken Hill Road, Kenepuru, Porirua, 5022 New Zealand
Registered address used from 17 Dec 2021 to 22 Feb 2023
Address #2: 17 Raiha Street, Elsdon, Porirua, 5022 New Zealand
Physical address used from 23 Mar 2015 to 17 Dec 2021
Address #3: 17 Raiha Street, Elsdon, Porirua, 5022 New Zealand
Physical address used from 18 Jun 2014 to 23 Mar 2015
Address #4: 17 Raiha Street, Elsdon, Porirua, 5022 New Zealand
Registered address used from 18 Jun 2014 to 17 Dec 2021
Address #5: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 11 Sep 2013 to 18 Jun 2014
Address #6: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 06 Jul 2011 to 11 Sep 2013
Address #7: Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 14 Apr 2011 to 11 Sep 2013
Address #8: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 14 Apr 2011 to 06 Jul 2011
Address #9: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Registered & physical address used from 24 Feb 2010 to 14 Apr 2011
Address #10: Level 1, 23 Kent Terrace, Wellington
Registered & physical address used from 18 May 2005 to 24 Feb 2010
Address #11: Level 8, 35 Victoria Street, Wellington
Registered & physical address used from 05 Apr 2005 to 18 May 2005
Address #12: Level 1, United Building, 107 Customhouse Quay, Wellington
Physical & registered address used from 17 Feb 2004 to 05 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Baker, Jane Elizabeth |
Levin Levin 5510 New Zealand |
17 Feb 2004 - |
Individual | Baker, James Pat |
Levin Levin 5510 New Zealand |
17 Feb 2004 - |
Entity (NZ Limited Company) | Baker Objective Trustee Limited Shareholder NZBN: 9429030444331 |
Wellington Central Wellington 6011 New Zealand |
18 Feb 2013 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Baker, James Pat |
Levin Levin 5510 New Zealand |
17 Feb 2004 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Baker, Jane Elizabeth |
Levin Levin 5510 New Zealand |
17 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
17 Feb 2004 - 18 Feb 2013 | |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
17 Feb 2004 - 18 Feb 2013 |
James Pat Baker - Director
Appointment date: 17 Feb 2004
Address: Elsdon, Porirua, 5022 New Zealand
Address used since 01 Jan 2024
Address: Kenepuru, Porirua, 5022 New Zealand
Address used since 09 Dec 2021
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 24 Mar 2010
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