Cars Direct Leasing Limited, a registered company, was incorporated on 22 Sep 1995. 9429038553455 is the NZ business identifier it was issued. "Other transport equipment leasing" (business classification L661935) is how the company was classified. The company has been supervised by 3 directors: Robert Andrew Baker - an active director whose contract began on 01 Apr 1998,
Wayne John Kirkland - an inactive director whose contract began on 27 Oct 1995 and was terminated on 01 Apr 1998,
Garth Osmond Melville - an inactive director whose contract began on 22 Sep 1995 and was terminated on 27 Oct 1995.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 16055, Newtown, Wellington, 6242 (category: postal, office).
Cars Direct Leasing Limited had been using 4 / 40 Colombo Street, Newtown, Wellington as their registered address until 05 Oct 2010.
Former names for the company, as we managed to find at BizDb, included: from 12 Apr 1996 to 12 May 2018 they were named Brighten Investments Limited, from 22 Sep 1995 to 12 Apr 1996 they were named Brighton Investments Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99999 shares (100%).
Principal place of activity
4 / 40 Colombo Street, Newtown, Wellington, 6021 New Zealand
Previous addresses
Address #1: 4 / 40 Colombo Street, Newtown, Wellington New Zealand
Registered & physical address used from 21 Sep 2004 to 05 Oct 2010
Address #2: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Physical address used from 10 Nov 1995 to 10 Nov 1995
Address #3: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 10 Nov 1995 to 21 Sep 2004
Address #4: 2nd Floor, 160 Adelaide Road, Newtown, Wellington
Physical address used from 10 Nov 1995 to 21 Sep 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Baker, Robert Andrew |
Mount Cook Wellington 6011 New Zealand |
22 Sep 1995 - |
| Shares Allocation #2 Number of Shares: 99999 | |||
| Individual | Vink, Paul Andre |
Island Bay Wellington |
22 Sep 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kirkland, Wayne John |
Naenae Lower Hutt 5011 New Zealand |
22 Sep 1995 - 19 Apr 2016 |
Robert Andrew Baker - Director
Appointment date: 01 Apr 1998
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 23 Sep 2009
Wayne John Kirkland - Director (Inactive)
Appointment date: 27 Oct 1995
Termination date: 01 Apr 1998
Address: Naenae, Lower Hutt,
Address used since 27 Oct 1995
Garth Osmond Melville - Director (Inactive)
Appointment date: 22 Sep 1995
Termination date: 27 Oct 1995
Address: Freemans Bay, Auckland,
Address used since 22 Sep 1995
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