The Car Zone Limited was started on 06 Jun 2000 and issued an NZ business identifier of 9429037240288. This registered LTD company has been supervised by 2 directors: Selwyn Paul Aspin - an active director whose contract started on 06 Jun 2000,
Craig William Collins - an inactive director whose contract started on 06 Jun 2000 and was terminated on 18 Feb 2002.
According to our data (updated on 25 Apr 2024), this company filed 1 address: Level 1, 5 Hunt Street, Whangarei, 0110 (type: physical, registered).
Until 04 Aug 2021, The Car Zone Limited had been using 1St Floor, 5 Hunt Street, Whangarei as their registered address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). In the first group, 9900 shares are held by 3 entities, namely:
Aspin, Selwyn Paul (an individual) located at Tamaterau, Whangarei,
Aspin, Kim Marie (an individual) located at Tamaterau postcode 0174,
Itl Trustees 2007 Limited (an entity) located at Whangarei.
The second group consists of 1 shareholder, holds 0.5 per cent shares (exactly 50 shares) and includes
Aspin, Kim Marie - located at Tamaterau.
The next share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Aspin, Selwyn Paul, located at Tamaterau, Whangarei (an individual).
Previous addresses
Address: 1st Floor, 5 Hunt Street, Whangarei New Zealand
Registered & physical address used from 04 Aug 2008 to 04 Aug 2021
Address: W E Mallett, Chartered Accountant, 1st Floor, Tai Tokerau Building, 5 Hunt Street, Whangarei
Physical & registered address used from 03 Aug 2006 to 04 Aug 2008
Address: Level 1, 14 Penrose Road, Penrose, Auckland
Registered & physical address used from 03 Aug 2005 to 03 Aug 2006
Address: 248 Mt Wellington Highway, Mt Wellington, Auckland
Physical & registered address used from 02 Sep 2003 to 03 Aug 2005
Address: C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland
Physical address used from 25 Sep 2002 to 02 Sep 2003
Address: 108 Swanson Road, Henderson, Auckland
Registered address used from 25 Sep 2002 to 02 Sep 2003
Address: 33 Lynden Avenue, Hillcrest, Auckland
Registered address used from 07 Mar 2002 to 25 Sep 2002
Address: 77 Patiki Road, Avondale, Auckland
Physical address used from 06 Jun 2000 to 25 Sep 2002
Address: 890 Great South Road, Penrose, Auckland
Physical address used from 06 Jun 2000 to 06 Jun 2000
Address: 890 Great South Road, Penrose, Auckland
Registered address used from 06 Jun 2000 to 07 Mar 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9900 | |||
Individual | Aspin, Selwyn Paul |
Tamaterau Whangarei New Zealand |
06 Jun 2000 - |
Individual | Aspin, Kim Marie |
Tamaterau 0174 New Zealand |
24 Jan 2020 - |
Entity (NZ Limited Company) | Itl Trustees 2007 Limited Shareholder NZBN: 9429033570693 |
Whangarei New Zealand |
24 Jan 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Aspin, Kim Marie |
Tamaterau 0174 New Zealand |
24 Jan 2020 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Aspin, Selwyn Paul |
Tamaterau Whangarei New Zealand |
06 Jun 2000 - |
Selwyn Paul Aspin - Director
Appointment date: 06 Jun 2000
Address: Tamaterau, Whangarei, 0174 New Zealand
Address used since 28 Jul 2015
Craig William Collins - Director (Inactive)
Appointment date: 06 Jun 2000
Termination date: 18 Feb 2002
Address: Mission Bay, Auckland,
Address used since 06 Jun 2000
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