The Car Company (h.b.) Limited

The Car Company (H.b.) Limited was registered on 10 Feb 1999 and issued an NZ business number of 9429037672669. This registered LTD company has been supervised by 4 directors: Mark Raymond Cooper - an active director whose contract began on 10 Feb 1999,
Robert Paul Townshend - an active director whose contract began on 12 Jun 2007,
Raymond Martin Cooper - an inactive director whose contract began on 10 Feb 1999 and was terminated on 05 Mar 2008,
David Jesse Nichols - an inactive director whose contract began on 10 Feb 1999 and was terminated on 30 Sep 2004.
According to BizDb's database (updated on 07 Jun 2025), the company registered 1 address: 909 Karamu Road North, Mayfair, Hastings, 4122 (category: service, physical).
Until 25 Mar 2025, The Car Company (H.b.) Limited had been using 86 Station Street, Napier South, Napier as their service address.
A total of 410000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 205000 shares are held by 1 entity, namely:
Cooper, Mark Raymond (an individual) located at Mayfair, Hastings postcode 4122.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 205000 shares) and includes
Bayswater Vehicles Limited - located at Napier South, Napier.

Previous addresses

Address #1: 86 Station Street, Napier South, Napier, 4110 New Zealand

Service address used from 12 Jul 2022 to 25 Mar 2025

Address #2: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 18 Sep 2013 to 12 Jul 2022

Address #3: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Physical & registered address used from 16 Jul 2010 to 18 Sep 2013

Address #4: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 16 Oct 2009 to 16 Jul 2010

Address #5: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Registered & physical address used from 04 Dec 2007 to 16 Oct 2009

Address #6: C/- Palairet Pearson, 86 Station Street, Napier

Physical address used from 09 Aug 2002 to 04 Dec 2007

Address #7: C/- Palairet Pearson, 86 Station Street, Napier

Registered address used from 06 Aug 2002 to 04 Dec 2007

Address #8: Palairet Pearson, 86 Station St, Napier

Physical address used from 05 Aug 2002 to 09 Aug 2002

Address #9: At The Offices Of Palairet Pearson, Chartered Accountants, 84 Station St, Napier

Registered address used from 12 Apr 2000 to 06 Aug 2002

Address #10: At The Offices Of Palairet Pearson, Chartered Accountants, 84 Station St, Napier

Registered address used from 19 Apr 1999 to 12 Apr 2000

Address #11: Palairet Pearson, 84 Station St, Napier

Physical address used from 11 Feb 1999 to 05 Aug 2002

Previous Shareholders

Mark Raymond Cooper - Director

Appointment date: 10 Feb 1999

Robert Paul Townshend - Director

Appointment date: 12 Jun 2007

Raymond Martin Cooper - Director (Inactive)

Appointment date: 10 Feb 1999

Termination date: 05 Mar 2008

David Jesse Nichols - Director (Inactive)

Appointment date: 10 Feb 1999

Termination date: 30 Sep 2004