Car Craft Limited, a registered company, was started on 25 Mar 1974. 9429040516165 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been classified. This company has been run by 2 directors: Diane Marie Anderson - an active director whose contract began on 24 Jan 2013,
Clifford Gregory Anderson - an inactive director whose contract began on 05 Nov 1991 and was terminated on 01 Dec 2017.
Updated on 24 Dec 2021, the BizDb data contains detailed information about 2 addresses the company uses, namely: 29B Sylvia Road, St Heliers, Auckland, 1071 (registered address),
29B Sylvia Road, St Heliers, Auckland, 1071 (physical address),
3/3 Loft Place, Kumeu, Auckland, 0810 (other address).
Car Craft Limited had been using 3/3 Loft Place, Kumeu, Auckland as their registered address up to 04 Sep 2017.
Former names used by the company, as we identified at BizDb, included: from 20 Aug 1975 to 28 May 1986 they were named Philip Horrbin Limited, from 25 Mar 1974 to 20 Aug 1975 they were named Horrobin & Young Limited.
One entity owns all company shares (exactly 10000 shares) - Diane Anderson - located at 1071, St Heliers, Auckland.
Principal place of activity
29b Sylvia Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 3/3 Loft Place, Kumeu, Auckland, 0810 New Zealand
Registered & physical address used from 12 Jun 2013 to 04 Sep 2017
Address #2: 29b Sylvia Road, St.heliers, Auckland New Zealand
Physical & registered address used from 06 Mar 2008 to 12 Jun 2013
Address #3: 31 Eric Paton Way, Panmure, Auckland
Registered address used from 10 Mar 1998 to 06 Mar 2008
Address #4: 8 Glucina Avenue, Hobsonville
Physical address used from 10 Mar 1998 to 06 Mar 2008
Address #5: 31 Eric Paton Way, Panmure, Auckland
Physical address used from 10 Mar 1998 to 10 Mar 1998
Address #6: 15 Thomas Peacock Place, Panmure, Auckland
Registered address used from 15 Mar 1994 to 10 Mar 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 10 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Diane Marie Anderson |
St Heliers Auckland 1071 New Zealand |
01 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clifford Gregory Anderson |
Saint Heliers Auckland 1071 New Zealand |
25 Mar 1974 - 05 Nov 2017 |
Diane Marie Anderson - Director
Appointment date: 24 Jan 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2017
Address: Kumeu, Auckland, 0810 New Zealand
Address used since 03 Feb 2014
Clifford Gregory Anderson - Director (Inactive)
Appointment date: 05 Nov 1991
Termination date: 01 Dec 2017
Address: Kumeu, Auckland, 0810 New Zealand
Address used since 03 Feb 2014
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