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Car Craft Limited

Type: NZ Limited Company (Ltd)
9429040516165
NZBN
90562
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
3/3 Loft Place
Kumeu
Auckland 0810
New Zealand
Other address (Address For Share Register) used since 04 Jun 2013
29b Sylvia Road
St Heliers
Auckland 1071
New Zealand
Registered & physical address used since 04 Sep 2017

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.

Addresses

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

Contact info
64 21 08335068
Phone
carcraft2017@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Diane Marie Anderson St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clifford Gregory Anderson Saint Heliers
Auckland
1071
New Zealand
Directors

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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