Shortcuts

Advantage Cars Limited

Type: NZ Limited Company (Ltd)
9429036511822
NZBN
1207877
Company Number
Registered
Company Status
087335786
GST Number
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
11 Reg Savory Place
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 20 Nov 2017
11 Reg Savory Place
East Tamaki
Auckland 2013
New Zealand
Delivery & office address used since 23 Jul 2019
Po Box 39826
Howick
Auckland 2145
New Zealand
Postal address used since 23 Jul 2019

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.

Addresses

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

Contact info
64 9 2743151
09 Aug 2018 Phone
ian@advantagecars.co.nz
Email
www.advantagecars.co.nz
09 Aug 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Charlton, Ian Richard Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charlton, Karen Joy Kohimarama
Auckland, New Zealand
Directors

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

Nearby companies

Alisha's Automotive Limited
567 Great South Road

Sona Cars Limited
567 Great South Road

R&b Entertainment Limited
573 Great South Road

Newmarket Tenpin Bowling (manukau) Limited
573 Great South Road

Otaki Railways Bowling Club Incorporated
Manakau Bowling Club

Pos Mate Limited
12d Puhinui Road

Similar companies

Alfa Motors Limited
590 Great South Road

Chancing Limited
7 Windoma Circle

Eastern Motor Company Limited
567 Great South Road

Newline Enterprise Limited
7 Windoma Circle

Newmarket Tenpin Bowling (manukau) Limited
573 Great South Road

Xposure Motors Limited
556b Great South Road