International Car Express 2009 Limited

International Car Express 2009 Limited was started on 20 Feb 1997 and issued an NZBN of 9429038144820. The registered LTD company has been managed by 9 directors: Stephen Edward Sutton - an active director whose contract began on 05 Aug 1999,
Carol Maree Sutton - an active director whose contract began on 29 Jun 2015,
Carol Maree Sutton - an inactive director whose contract began on 27 Mar 2000 and was terminated on 31 Mar 2009,
Dwane Bruce Lilly - an inactive director whose contract began on 20 Feb 1997 and was terminated on 05 Aug 1999,
Barbara Ann Jury - an inactive director whose contract began on 15 Jan 1999 and was terminated on 05 Aug 1999.
As stated in our information (last updated on 06 Apr 2024), this company registered 1 address: 14 Buller Street, New Plymouth, 4310 (types include: registered, service).
Up to 13 Apr 2023, International Car Express 2009 Limited had been using 4/49 Sackville Street, Fitzroy, New Plymouth as their registered address.
BizDb identified past names used by this company: from 08 Oct 1999 to 28 May 2009 they were called Ss Cars Limited, from 20 Feb 1997 to 08 Oct 1999 they were called Riverside Cars Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Sutton, Stephen Edward (an individual) located at New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sutton, Carol Maree - located at New Plymouth. International Car Express 2009 Limited has been categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).

Other active addresses

Address #4: Flat 4, 49 Sackville Street, Fitzroy, New Plymouth, 4312 New Zealand

Registered address used from 07 Dec 2022

Address #5: 14 Buller Street, New Plymouth, 4310 New Zealand

Postal & office & delivery address used from 03 Apr 2023

Address #6: 14 Buller Street, New Plymouth, 4310 New Zealand

Registered & service address used from 13 Apr 2023

Principal place of activity

35 Roto Street, Hurdon, New Plymouth, 4310 New Zealand

Previous addresses

Address #1: 4/49 Sackville Street, Fitzroy, New Plymouth, 4312 New Zealand

Registered address used from 07 Mar 2023 to 13 Apr 2023

Address #2: 4/49 Sackville Street, Fitzroy, New Plymouth, 4312 New Zealand

Service address used from 06 Dec 2022 to 13 Apr 2023

Address #3: 544 Manutahi Road, Lepperton, New Plymouth, 4373 New Zealand

Registered & physical address used from 14 Nov 2016 to 30 Sep 2020

Address #4: 98 Queens Road, Glen Avon, New Plymouth, 4312 New Zealand

Physical & registered address used from 17 Nov 2014 to 14 Nov 2016

Address #5: 9a Truby King Street, Merrilands, New Plymouth, 4312 New Zealand

Registered & physical address used from 19 Dec 2013 to 17 Nov 2014

Address #6: 35 Roto Street, Hurdon, New Plymouth, 4310 New Zealand

Registered & physical address used from 22 Nov 2011 to 19 Dec 2013

Address #7: 4 Ashmore Drive, Frankleigh Park, New Plymouth, 4310 New Zealand

Physical & registered address used from 10 Nov 2010 to 22 Nov 2011

Address #8: 463 Devon Street East, Strandon, New Plymouth New Zealand

Physical & registered address used from 08 Apr 2009 to 10 Nov 2010

Address #9: C/-7 Liardet Street, New Plymouth

Physical & registered address used from 12 Nov 2008 to 08 Apr 2009

Address #10: C/-7 Liardet Street, New Plymouth, Attn: Grant Barnett

Registered & physical address used from 14 Dec 2004 to 12 Nov 2008

Address #11: C/- D B Lilly, 14 West Quay, Waitara

Registered address used from 11 Apr 2000 to 14 Dec 2004

Address #12: C/- D B Lilly, 14 West Quay, Waitara

Registered address used from 07 Dec 1999 to 11 Apr 2000

Address #13: C/- Steve Sutton, 14 West Quay, Waitara

Physical address used from 21 Feb 1997 to 14 Dec 2004

Address #14: C/- D B Lilly, 14 West Quay, Waitara

Physical address used from 21 Feb 1997 to 21 Feb 1997

Previous Shareholders

Stephen Edward Sutton - Director

Appointment date: 05 Aug 1999

Carol Maree Sutton - Director

Appointment date: 29 Jun 2015

Carol Maree Sutton - Director (Inactive)

Appointment date: 27 Mar 2000

Termination date: 31 Mar 2009

Dwane Bruce Lilly - Director (Inactive)

Appointment date: 20 Feb 1997

Termination date: 05 Aug 1999

Barbara Ann Jury - Director (Inactive)

Appointment date: 15 Jan 1999

Termination date: 05 Aug 1999

Kirsy Lee Gilbert - Director (Inactive)

Appointment date: 15 Jan 1999

Termination date: 05 Aug 1999

Brent Felix Jury - Director (Inactive)

Appointment date: 15 Jan 1999

Termination date: 05 Aug 1999

Tina Marie Lilly - Director (Inactive)

Appointment date: 20 Feb 1997

Termination date: 12 Mar 1998

James Lawrence Paulden - Director (Inactive)

Appointment date: 20 Feb 1997

Termination date: 20 Feb 1997