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The Car Company (b.o.p.) Limited

Type: NZ Limited Company (Ltd)
9429039862389
NZBN
267209
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
12 Bell Common Close
Tauranga
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Nov 2008
12 Bell Common Close
Tauranga New Zealand
Registered & physical & service address used since 21 Nov 2008

The Car Company (B.o.p.) Limited was registered on 05 Mar 1985 and issued a New Zealand Business Number of 9429039862389. This registered LTD company has been managed by 2 directors: Peter Inglis Royds - an active director whose contract began on 13 Sep 1991,
Jane Royds - an inactive director whose contract began on 13 Sep 1991 and was terminated on 08 Aug 2002.
According to BizDb's data (updated on 31 Mar 2024), this company registered 1 address: 12 Bell Common Close, Tauranga (type: registered, physical).
Until 04 Oct 1999, The Car Company (B.o.p.) Limited had been using 10 Marsh Street, Tauranga as their physical address.
BizDb found former names for this company: from 05 Mar 1985 to 04 Oct 1991 they were called Baldock Enterprises Limited.
A total of 60000 shares are allocated to 1 group (1 sole shareholder). In the first group, 60000 shares are held by 1 entity, namely:
Royds, Peter Inglis (an individual) located at Tauranga.

Addresses

Previous addresses

Address #1: 10 Marsh Street, Tauranga

Physical address used from 04 Oct 1999 to 04 Oct 1999

Address #2: 1204 Cameron Road, Tauranga

Physical address used from 04 Oct 1999 to 21 Nov 2008

Address #3: 10 Marsh Street, Tauranga

Registered address used from 04 Oct 1999 to 21 Nov 2008

Address #4: C/- I.m Young, Chartered Accountants, Cnr Cameron Rd & Wharf Street, Tauranga

Registered address used from 15 Jan 1992 to 04 Oct 1999

Address #5: 567 Cameron Road, Tauranga

Registered address used from 27 Sep 1991 to 15 Jan 1992

Contact info
64 7 5718833
Phone
peter@carco.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60000
Individual Royds, Peter Inglis Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Royds, Jane Tauranga
Directors

Peter Inglis Royds - Director

Appointment date: 13 Sep 1991

Address: Tauranga, 3110 New Zealand

Address used since 01 Nov 2015


Jane Royds - Director (Inactive)

Appointment date: 13 Sep 1991

Termination date: 08 Aug 2002

Address: Tauranga,

Address used since 13 Sep 1991

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