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Coventry Motors (european) Limited

Type: NZ Limited Company (Ltd)
9429037613938
NZBN
954789
Company Number
Registered
Company Status
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
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 05 Sep 2014

Coventry Motors (European) Limited, a registered company, was registered on 28 Apr 1999. 9429037613938 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is categorised. The company has been run by 2 directors: Peter Cyril Urquhart - an active director whose contract began on 28 Apr 1999,
Paul Leslie Urquhart - an inactive director whose contract began on 28 Apr 1999 and was terminated on 15 Mar 2019.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical).
Coventry Motors (European) Limited had been using Leval 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland as their registered address up to 05 Sep 2014.
A total of 50000 shares are allotted to 3 shareholders (3 groups). The first group consists of 25000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 12500 shares (25%). Lastly the next share allotment (12500 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address: Leval 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland, 0622 New Zealand

Registered address used from 17 Mar 2014 to 05 Sep 2014

Address: Flat 1, 3 Des Swann Drive, Takapuna, Auckland, 0622 New Zealand

Registered address used from 29 Nov 2013 to 17 Mar 2014

Address: Unit F, 21 Porana Road, Glenfield, Auckland New Zealand

Physical address used from 06 Jan 2004 to 05 Sep 2014

Address: Unit F, 21 Porana Road, Glenfield, Auckland New Zealand

Registered address used from 06 Jan 2004 to 29 Nov 2013

Address: 131 Wairau Road, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 06 Jan 2004

Address: 131 Wairau Road, Takapuna, Auckland

Physical address used from 29 Apr 1999 to 06 Jan 2004

Contact info
64 274 964137
Phone
peter@coventry.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Ann, Jason Tang Chuan Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 12500
Individual Urquhart, Paul Leslie Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #3 Number of Shares: 12500
Individual Urquhart, Peter Cyril Dairy Flat
Auckland
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity City Nominees Limited
Shareholder NZBN: 9429040588827
Company Number: 79459
Auckland
1010
New Zealand
Directors

Peter Cyril Urquhart - Director

Appointment date: 28 Apr 1999

Address: Dairy Flat, Auckland, 0794 New Zealand

Address used since 09 Mar 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 Mar 2016


Paul Leslie Urquhart - Director (Inactive)

Appointment date: 28 Apr 1999

Termination date: 15 Mar 2019

Address: Rd 4, Albany, 0794 New Zealand

Address used since 01 Mar 2017

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