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Quality Cars Rotorua Limited

Type: NZ Limited Company (Ltd)
9429037976781
NZBN
881145
Company Number
Registered
Company Status
Current address
12a Fairley Road
Lynmore
Rotorua 3010
New Zealand
Physical & registered & service address used since 13 Jul 2006
605 State Highway 2
R.d.4
Whakatane
Other address (Address for Records) used since 29 Jul 2008

Quality Cars Rotorua Limited, a registered company, was launched on 12 Nov 1997. 9429037976781 is the NZ business identifier it was issued. This company has been run by 3 directors: Craig Henry Newbrook - an active director whose contract started on 23 Apr 2002,
Paul Gilbert Smith - an inactive director whose contract started on 12 Nov 1997 and was terminated on 23 Apr 2002,
Rex Leigh Kershaw - an inactive director whose contract started on 12 Nov 1997 and was terminated on 13 Jan 2000.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: an address for records at 605 State Highway 2, R.d.4, Whakatane (types include: other, registered).
Quality Cars Rotorua Limited had been using 9 Fairy Springs Road, Rotorua as their registered address up to 13 Jul 2006.
A total of 120000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100000 shares (83.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20000 shares (16.67%).

Addresses

Previous addresses

Address #1: 9 Fairy Springs Road, Rotorua

Registered address used from 06 May 2002 to 13 Jul 2006

Address #2: 9 Fairy Springs Rd, Rotorua

Physical address used from 06 May 2002 to 13 Jul 2006

Address #3: Bay Of Plenty Taxation Service, 1/112 Eruera St, Rotorua

Physical address used from 02 Jul 2001 to 06 May 2002

Address #4: 50 Fairy Springs Road, Rotorua

Registered address used from 02 Jul 2001 to 06 May 2002

Address #5: Bay Of Plenty Taxation Service, 4/90 Pukuatua Street, Rotorua

Physical address used from 09 Jun 2000 to 02 Jul 2001

Address #6: Bay Of Plenty Taxation Service, 4/90 Pukuatua Street, Rotorua

Registered address used from 12 Apr 2000 to 02 Jul 2001

Address #7: Bay Of Plenty Taxation Service, 4/90 Pukuatua Street, Rotorua

Registered address used from 05 Feb 1998 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: April

Annual return last filed: 21 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Newbrook, Craig Henry Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Newbrook, Nicola Kay Rotorua

New Zealand
Directors

Craig Henry Newbrook - Director

Appointment date: 23 Apr 2002

Address: Rotorua, 3010 New Zealand

Address used since 16 May 2016


Paul Gilbert Smith - Director (Inactive)

Appointment date: 12 Nov 1997

Termination date: 23 Apr 2002

Address: Rotorua,

Address used since 12 Nov 1997


Rex Leigh Kershaw - Director (Inactive)

Appointment date: 12 Nov 1997

Termination date: 13 Jan 2000

Address: Rotorua,

Address used since 12 Nov 1997

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