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The Car Fair Company Limited

Type: NZ Limited Company (Ltd)
9429036339631
NZBN
1238030
Company Number
Removed
Company Status
Current address
23 Ocean View Road
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 29 Oct 2014

The Car Fair Company Limited, a removed company, was registered on 06 Sep 2002. 9429036339631 is the NZ business number it was issued. The company has been run by 3 directors: Andrew Malcolm Kerslake - an active director whose contract started on 06 Sep 2002,
Alan David Young - an active director whose contract started on 06 Sep 2002,
Graeme Lansley Lee - an active director whose contract started on 06 Sep 2002.
Updated on 24 Jul 2023, our database contains detailed information about 1 address: 23 Ocean View Road, Northcote, Auckland, 0627 (category: registered, physical).
The Car Fair Company Limited had been using Hometune House, 101 Mt Eden Road, Mt Eden, Auckland as their registered address up to 29 Oct 2014.
More names for this company, as we found at BizDb, included: from 06 Sep 2002 to 21 Nov 2002 they were called Tratek Holdings Limited.
A total of 200 shares are issued to 3 shareholders (3 groups). The first group includes 50 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 75 shares (37.5%). Lastly we have the next share allotment (75 shares 37.5%) made up of 1 entity.

Addresses

Previous address

Address: Hometune House, 101 Mt Eden Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 06 Sep 2002 to 29 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 08 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Sunday Carfair Limited
Shareholder NZBN: 9429036582679
Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 75
Entity (NZ Limited Company) Norwood Ventures Limited
Shareholder NZBN: 9429030843073
Northcote
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 75
Entity (NZ Limited Company) John Meikle Group Holdings Limited
Shareholder NZBN: 9429030843363
Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norris, Brett Anthony Birkenhead
Auckland
Individual Kerslake, Andrew Malcolm Bayswater
Auckland
0622
New Zealand
Individual Norris, Brett Anthony Birkenhead
Auckland
Individual Lee, Graeme Lansley Mairangi Bay
Auckland
Individual Kerslake, Jacqueline Bayswater
Auckland
0622
New Zealand
Entity Sunday Carfair Limited
Shareholder NZBN: 9429036582679
Company Number: 1195905
Individual Lee, Karen Leigh Mairangi Bay
Auckland
Entity Sunday Carfair Limited
Shareholder NZBN: 9429036582679
Company Number: 1195905
Directors

Andrew Malcolm Kerslake - Director

Appointment date: 06 Sep 2002

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 20 Oct 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 26 Oct 2016


Alan David Young - Director

Appointment date: 06 Sep 2002

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 15 Oct 2015


Graeme Lansley Lee - Director

Appointment date: 06 Sep 2002

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 15 Oct 2019

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 31 Oct 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 29 Oct 2012

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Norwood Ventures Limited
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John Meikle Group Holdings Limited
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