Car Care Holdings Limited

Car Care Holdings Limited, a registered company, was launched on 25 Feb 1999. 9429037661212 is the business number it was issued. The company has been supervised by 5 directors: Adam Charles Stevenson - an active director whose contract started on 25 Feb 1999,
Bryan Edwin Easton - an active director whose contract started on 25 Feb 1999,
James Francis Eddy - an inactive director whose contract started on 25 Feb 1999 and was terminated on 14 Dec 2018,
Dianne Elizabeth Bayley - an inactive director whose contract started on 25 Feb 1999 and was terminated on 31 Oct 2003,
Stephen Graham Bayley - an inactive director whose contract started on 25 Feb 1999 and was terminated on 31 Oct 2003.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 142 Carlyle Street, Sydenham, Christchurch, 8023 (category: physical, registered).
Car Care Holdings Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address until 24 Dec 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 26 Mar 2014 to 24 Dec 2018

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Physical & registered address used from 11 Mar 2013 to 26 Mar 2014

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 15 Jul 2011 to 11 Mar 2013

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 15 Jul 2011 to 11 Mar 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 02 Dec 2008 to 15 Jul 2011

Address: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch

Registered & physical address used from 22 Apr 2003 to 02 Dec 2008

Address: Kpmg, Level 15, Clarendon Towers, Cnr., Worcester St & Oxford Tce, Christchurch

Registered address used from 19 May 2000 to 22 Apr 2003

Address: Kpmg, Level 15, Clarendon Towers, Cnr., Worcester St & Oxford Tce, Christchurch

Registered address used from 12 Apr 2000 to 19 May 2000

Address: Kpmg, Level 15, Clarendon Towers, Cnr., Worcester St & Oxford Tce, Christchurch

Physical address used from 25 Feb 1999 to 25 Feb 1999

Address: Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 25 Feb 1999 to 22 Apr 2003

Address: Barrington Legal Centre, 256 Barrington St, Christchurch

Physical address used from 25 Feb 1999 to 25 Feb 1999

Previous Shareholders

Adam Charles Stevenson - Director

Appointment date: 25 Feb 1999

Bryan Edwin Easton - Director

Appointment date: 25 Feb 1999

James Francis Eddy - Director (Inactive)

Appointment date: 25 Feb 1999

Termination date: 14 Dec 2018

Dianne Elizabeth Bayley - Director (Inactive)

Appointment date: 25 Feb 1999

Termination date: 31 Oct 2003

Stephen Graham Bayley - Director (Inactive)

Appointment date: 25 Feb 1999

Termination date: 31 Oct 2003