C. & E. Limmer Holdings Limited

C. & E. Limmer Holdings Limited, an in liquidation company, was launched on 12 Aug 1958. 9429040697314 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been classified. The company has been run by 11 directors: Arvind Shivlal Masters - an active director whose contract started on 01 Nov 2021,
Sanjay Arvind Masters - an active director whose contract started on 02 Nov 2021,
Sanjay Arvind Masters - an inactive director whose contract started on 12 Jun 2018 and was terminated on 01 Nov 2021,
Hasmukhben Arvind Masters - an inactive director whose contract started on 05 May 2017 and was terminated on 12 Jun 2018,
Arvind Shivlal Masters - an inactive director whose contract started on 07 Mar 2018 and was terminated on 12 Jun 2018.
Updated on 07 Sep 2023, the BizDb data contains detailed information about 1 address: Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 (category: registered, service).
C. & E. Limmer Holdings Limited had been using 174 Great South Road, Otahuhu, Auckland as their registered address up to 28 Sep 2020.
Old names used by the company, as we established at BizDb, included: from 05 Sep 1980 to 23 Jul 1984 they were named Woolley Bros (Pukekohe) Limited, from 05 Jun 1969 to 05 Sep 1980 they were named Woolleys Services Limited and from 22 Oct 1959 to 05 Jun 1969 they were named Woolleys Rentals Limited.
A single entity controls all company shares (exactly 50000 shares) - Masters, Arvind Shivlal - located at 1010, Lynfield, Auckland.

Previous addresses

Address #1: 174 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 19 Dec 2018 to 28 Sep 2020

Address #2: 26 Sylvania Crescent, Lynfield, Auckland, 1042 New Zealand

Registered address used from 28 Jun 2018 to 19 Dec 2018

Address #3: 26 Sylvania Crescent, Lynfield, Auckland, 1042 New Zealand

Physical address used from 22 Jun 2018 to 19 Dec 2018

Address #4: 174 Great South Road, Otahuhu, Auckland New Zealand

Physical address used from 02 Mar 2010 to 22 Jun 2018

Address #5: 174 Great South Road, Otahuhu, Auckland New Zealand

Registered address used from 02 Mar 2010 to 28 Jun 2018

Address #6: 170, Great South Road, Otahuhu

Physical & registered address used from 28 Aug 2007 to 02 Mar 2010

Address #7: 9a Albion Road, Otahuhu, Auckland

Physical address used from 09 Jun 2006 to 28 Aug 2007

Address #8: 9 Albion Road, Otahuhu

Registered address used from 09 Jun 2006 to 28 Aug 2007

Address #9: 174 Great South Road, Otahuhu, Auckland

Physical address used from 01 Jul 1997 to 09 Jun 2006

Address #10: 409 Richmond Rd, Auckland

Registered address used from 10 Dec 1992 to 09 Jun 2006

Previous Shareholders

Arvind Shivlal Masters - Director

Appointment date: 01 Nov 2021

Sanjay Arvind Masters - Director

Appointment date: 02 Nov 2021

Sanjay Arvind Masters - Director (Inactive)

Appointment date: 12 Jun 2018

Termination date: 01 Nov 2021

Hasmukhben Arvind Masters - Director (Inactive)

Appointment date: 05 May 2017

Termination date: 12 Jun 2018

Arvind Shivlal Masters - Director (Inactive)

Appointment date: 07 Mar 2018

Termination date: 12 Jun 2018

Sanjay Arvind Masters - Director (Inactive)

Appointment date: 20 Feb 2009

Termination date: 22 May 2017

Arvind Shivlal Masters - Director (Inactive)

Appointment date: 15 Jun 2007

Termination date: 20 Feb 2009

Sanjay Arvind Masters - Director (Inactive)

Appointment date: 14 Feb 2007

Termination date: 15 Jun 2007

Sanjay Arvind Masters - Director (Inactive)

Appointment date: 09 Jun 2006

Termination date: 18 Oct 2006

Arvind Shivlal Masters - Director (Inactive)

Appointment date: 20 Mar 1992

Termination date: 18 Feb 2006

Hasmukhben Arvind Masters - Director (Inactive)

Appointment date: 19 Oct 1991

Termination date: 30 Oct 1999