Advantage Cars Limited, a registered company, was registered on 02 May 2002. 9429036511822 is the New Zealand Business Number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is classified. The company has been supervised by 3 directors: Ian Richard Charlton - an active director whose contract began on 07 Sep 2002,
Karen Joy Charlton - an inactive director whose contract began on 08 Mar 2004 and was terminated on 18 Oct 2006,
Samuel Peter Brown - an inactive director whose contract began on 02 May 2002 and was terminated on 07 Sep 2002.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: 11 Reg Savory Place, East Tamaki, Auckland, 2013 (type: delivery, postal).
Advantage Cars Limited had been using 567 Great South Road, Manukau, Auckland as their physical address until 20 Nov 2017.
Other names used by the company, as we found at BizDb, included: from 08 Mar 2004 to 18 Oct 2006 they were called Stepping Stones Mt Eden Limited, from 02 May 2002 to 08 Mar 2004 they were called Karian Investments Limited.
A single entity controls all company shares (exactly 100 shares) - Charlton, Ian Richard - located at 2013, Mellons Bay, Auckland.
Principal place of activity
567 Great South Road, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: 567 Great South Road, Manukau, Auckland, 2104 New Zealand
Physical address used from 23 Dec 2013 to 20 Nov 2017
Address #2: 17 Swindon Close, Mellons Bay, Auckland, 2014 New Zealand
Physical address used from 11 Jul 2013 to 23 Dec 2013
Address #3: 567 Great South Road, Manukau, Auckland, 2104 New Zealand
Registered address used from 12 Nov 2012 to 20 Nov 2017
Address #4: 48a Gills Road, Bucklands Beach, Manukau New Zealand
Physical address used from 19 Apr 2010 to 11 Jul 2013
Address #5: 1 Bakerfield Place, Manukau City, Auckland New Zealand
Registered address used from 20 Jun 2007 to 12 Nov 2012
Address #6: 18 Tranquility Rise, Mellons Bay, Howick, Auckland
Physical address used from 20 Mar 2007 to 19 Apr 2010
Address #7: 18 Tranquility Rise, Mellons Bay, Howick, Auckland
Registered address used from 20 Mar 2007 to 20 Jun 2007
Address #8: 4 Mahoe Avenue, Remuera, Auckland
Registered address used from 21 Jun 2006 to 20 Mar 2007
Address #9: 4 Mahoe Avenue, Remuera, Auckland, New Zealand
Physical address used from 21 Jun 2006 to 20 Mar 2007
Address #10: 85a Baddeley Avenue, Kohimarama, Auckland, New Zealand
Physical & registered address used from 08 Jul 2003 to 21 Jun 2006
Address #11: Anthony Horrocks & Associates, 33-45 Hurstmere Road, (sovereign House), Takapuna
Physical & registered address used from 02 May 2002 to 08 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Charlton, Ian Richard |
Mellons Bay Auckland 2014 New Zealand |
02 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Charlton, Karen Joy |
Kohimarama Auckland, New Zealand |
02 May 2002 - 13 Feb 2007 |
Ian Richard Charlton - Director
Appointment date: 07 Sep 2002
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 08 Jul 2013
Karen Joy Charlton - Director (Inactive)
Appointment date: 08 Mar 2004
Termination date: 18 Oct 2006
Address: Kohimarama, Auckland 1005,
Address used since 08 Mar 2004
Samuel Peter Brown - Director (Inactive)
Appointment date: 02 May 2002
Termination date: 07 Sep 2002
Address: Campbells Bay, North Shore City,
Address used since 02 May 2002
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