Carschb.co.nz Limited was registered on 25 Sep 2001 and issued a New Zealand Business Number of 9429036778058. The registered LTD company has been supervised by 4 directors: Maxwell John Sherlock - an active director whose contract began on 25 Sep 2001,
Leonie Isobel Sherlock - an active director whose contract began on 26 Nov 2007,
Neil Patrick Sloan - an inactive director whose contract began on 25 Sep 2001 and was terminated on 26 Nov 2007,
Michael Gerard Ransfield - an inactive director whose contract began on 25 Sep 2001 and was terminated on 20 Jun 2003.
As stated in the BizDb data (last updated on 22 Mar 2024), the company uses 2 addresses: 46 Takapau Road, Waipukurau, Waipukurau, 4200 (office address),
46 Takapau Road, Waipukurau (registered address),
46 Takapau Road, Waipukurau (physical address),
46 Takapau Road, Waipukurau (service address) among others.
A total of 75000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 37500 shares are held by 1 entity, namely:
Sherlock, Leonie Isobel (an individual) located at Waipukurau.
Another group consists of 1 shareholder, holds 50% shares (exactly 37500 shares) and includes
Sherlock, Maxwell John - located at Waipukurau. Carschb.co.nz Limited was classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Principal place of activity
46 Takapau Road, Waipukurau, Waipukurau, 4200 New Zealand
Basic Financial info
Total number of Shares: 75000
Annual return filing month: May
Annual return last filed: 13 May 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37500 | |||
| Individual | Sherlock, Leonie Isobel |
Waipukurau New Zealand |
25 Sep 2001 - |
| Shares Allocation #2 Number of Shares: 37500 | |||
| Individual | Sherlock, Maxwell John |
Waipukurau New Zealand |
25 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sloan, Neil Patrick |
Waipukurau |
25 Sep 2001 - 11 Apr 2006 |
| Individual | Ransfield, Dianne Mary |
Waipukurau |
12 May 2004 - 12 May 2004 |
| Individual | Ransfield, Michael Gerard |
Waipukurau |
12 May 2004 - 12 May 2004 |
| Individual | Sloan, Karell Lynette |
Waipukurau |
25 Sep 2001 - 11 Apr 2006 |
Maxwell John Sherlock - Director
Appointment date: 25 Sep 2001
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 13 Apr 2010
Leonie Isobel Sherlock - Director
Appointment date: 26 Nov 2007
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 13 Apr 2010
Neil Patrick Sloan - Director (Inactive)
Appointment date: 25 Sep 2001
Termination date: 26 Nov 2007
Address: Waipukurau,
Address used since 10 Mar 2007
Michael Gerard Ransfield - Director (Inactive)
Appointment date: 25 Sep 2001
Termination date: 20 Jun 2003
Address: Waipukurau,
Address used since 25 Sep 2001
Cars Chb Service Centre Limited
46 Takapau Road
Central Hawkes Bay Farmers' Veterinary Club (incorporated)
43/44 Takapau Road
Walter Edgecombe Limited
39 Takapau Road
Chb Automotive Limited
34 Takapau Road
Waipukurau Arts And Crafts Incorporated
5 Coughlan Road
Offroad Cycleworks Limited
9 Coughlan Road
Able Cars Limited
205 Hastings Street South
Cloud Link Bookkeeping Limited
50 Joll Road
Kiric Motors Limited
19 Jg Wilson Drive
Naz International Co. Limited
205 Hastings Street South
Quality Autos Nz Limited
106 Park Road
Stuart Cheyne Autos Limited
Corner Lyndon & Railway Roads