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Greenlane Wholesale Cars Limited

Type: NZ Limited Company (Ltd)
9429038764097
NZBN
612345
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
6 Eleanor Place
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 25 Feb 2019

Greenlane Wholesale Cars Limited, a registered company, was registered on 26 Jan 1994. 9429038764097 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company is categorised. The company has been supervised by 3 directors: Denis Lausev - an active director whose contract started on 02 Mar 1994,
Daniel Paul Bowden - an inactive director whose contract started on 02 Mar 1994 and was terminated on 17 Mar 2004,
Barry Stephen - an inactive director whose contract started on 26 Jan 1994 and was terminated on 02 Mar 1994.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 6 Eleanor Place, Blockhouse Bay, Auckland, 0600 (types include: registered, physical).
Greenlane Wholesale Cars Limited had been using 110 St Lukes Road, Sandringham, Auckland as their registered address until 25 Feb 2019.
Former names for this company, as we found at BizDb, included: from 26 Jan 1994 to 24 Mar 1994 they were named Cammomile Group Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 49000 shares (49%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 51000 shares (51%).

Addresses

Previous addresses

Address: 110 St Lukes Road, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 08 Jun 2011 to 25 Feb 2019

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered & physical address used from 08 Jun 2010 to 08 Jun 2011

Address: Ross Melviflle Pkf,, Chartered Accountants, Level 5-50 Anzac Avenue, Auckland

Physical address used from 01 Jul 1997 to 08 Jun 2010

Address: Law Corporation Limited, 76 Anzac Avenue, Auckland

Registered address used from 07 Mar 1994 to 08 Jun 2010

Contact info
64 21 905519
18 Feb 2019 Phone
gwcars@xtra.co.nz
18 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49000
Individual Lausev, Vivien Maria Blockhouse Bay
Auckland
Shares Allocation #2 Number of Shares: 51000
Individual Lausev, Denis Blockhouse Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowden, Denise Margaret Patumahoe
Individual Bowden, Daniel Paul Patumahoe
Directors

Denis Lausev - Director

Appointment date: 02 Mar 1994

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 02 Mar 1994


Daniel Paul Bowden - Director (Inactive)

Appointment date: 02 Mar 1994

Termination date: 17 Mar 2004

Address: Patumahoe,

Address used since 02 Mar 1994


Barry Stephen - Director (Inactive)

Appointment date: 26 Jan 1994

Termination date: 02 Mar 1994

Address: Birkdale, Auckland,

Address used since 26 Jan 1994

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