Shortcuts

Car Cosmetic Imports Limited

Type: NZ Limited Company (Ltd)
9429037647926
NZBN
948545
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Service & physical address used since 06 Jun 2012
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 21 Jul 2014

Car Cosmetic Imports Limited, a registered company, was registered on 22 Mar 1999. 9429037647926 is the number it was issued. The company has been run by 2 directors: Julene Heather Cressey - an active director whose contract started on 22 Mar 1999,
Christopher John Delich - an active director whose contract started on 22 Jan 2003.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Car Cosmetic Imports Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address up to 21 Jul 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 06 Jun 2012 to 21 Jul 2014

Address #2: 41 Te Atatu South Road, Te Atatu South, Auckland New Zealand

Registered address used from 19 May 2010 to 06 Jun 2012

Address #3: 48 Orchard Road, Ngatea

Registered address used from 10 Mar 2004 to 19 May 2010

Address #4: 41 Te Atatu South Road, Te Atatu South, Auckland New Zealand

Physical address used from 10 Mar 2004 to 06 Jun 2012

Address #5: C/-cleaver & Co, 12 Maidstone Street, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 10 Mar 2004

Address #6: C/-cleaver & Co, 12 Maidstone Street, Grey Lynn, Auckland

Registered address used from 04 Oct 1999 to 12 Apr 2000

Address #7: C/-cleaver & Co, 12 Maidstone Street, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 04 Oct 1999

Address #8: C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 10 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cressey, Julene Heather Te Atatu South
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Deligh, Christopher John Te Atatu South
Auckland

New Zealand
Directors

Julene Heather Cressey - Director

Appointment date: 22 Mar 1999

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 20 Jul 2015


Christopher John Delich - Director

Appointment date: 22 Jan 2003

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 20 Jul 2015

Nearby companies

Hydroflow Distributors Limited
Level 1, 26 Crummer Road

Baumatic Appliances Limited
Level 1, 26 Crummer Road

Irontide Marine Contracting Limited
Level 1, 26 Crummer Road

Colorado Intrinsics No.5 Limited
Level 1, 26 Crummer Road

Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road

Streets Ahead Property Limited
Level 1, 26 Crummer Road