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Wholesale Motor Cars Limited

Type: NZ Limited Company (Ltd)
9429040980522
NZBN
4798119
Company Number
Registered
Company Status
112859268
GST Number
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
100 Crosby Road
Chartwell
Hamilton 3210
New Zealand
Office address used since 29 Jul 2022
16 Palliser Drive
Huntington
Hamilton 3210
New Zealand
Postal & other (Address for Records) & records address used since 29 Jul 2022
16 Palliser Drive
Huntington
Hamilton 3210
New Zealand
Physical & service address used since 11 Aug 2022

Wholesale Motor Cars Limited, a registered company, was registered on 20 Nov 2013. 9429040980522 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is categorised. This company has been managed by 2 directors: Timothy Campbell Alan Elliott - an active director whose contract began on 31 Oct 2014,
Roger Deane Giles - an inactive director whose contract began on 20 Nov 2013 and was terminated on 19 Nov 2014.
Last updated on 22 Feb 2024, our database contains detailed information about 4 addresses the company uses, namely: 16 Palliser Drive, Huntington, Hamilton, 3210 (registered address),
16 Palliser Drive, Huntington, Hamilton, 3210 (physical address),
16 Palliser Drive, Huntington, Hamilton, 3210 (service address),
16 Palliser Drive, Huntington, Hamilton, 3210 (other address) among others.
Wholesale Motor Cars Limited had been using 100 Crosby Road, Chartwell, Hamilton as their registered address until 15 Aug 2022.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Giles, Roger Deane (an individual) located at Rd 2, Hamilton postcode 3282,
Roger Giles (a director) located at Rd 2, Hamilton postcode 3282.

Addresses

Other active addresses

Address #4: 16 Palliser Drive, Huntington, Hamilton, 3210 New Zealand

Registered address used from 15 Aug 2022

Principal place of activity

100 Crosby Road, Chartwell, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 100 Crosby Road, Chartwell, Hamilton, 3210 New Zealand

Registered address used from 08 Aug 2022 to 15 Aug 2022

Address #2: 100 Crosby Road, Chartwell, Hamilton, 3210 New Zealand

Physical address used from 08 Aug 2022 to 11 Aug 2022

Address #3: 996 Heaphy Terrace, Fairfield, Hamilton, 3214 New Zealand

Registered & physical address used from 28 Jun 2021 to 08 Aug 2022

Address #4: 68 Maunu Road, Avenues, Whangarei, 0110 New Zealand

Registered & physical address used from 09 May 2019 to 28 Jun 2021

Address #5: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 30 Oct 2018 to 09 May 2019

Address #6: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 06 Apr 2017 to 30 Oct 2018

Address #7: 27 North Ridge Drive, Rd 1, Hamilton, 3281 New Zealand

Physical & registered address used from 27 Nov 2014 to 06 Apr 2017

Address #8: 442 Peacockes Road, Rd 2, Hamilton, 3282 New Zealand

Registered & physical address used from 20 Nov 2013 to 27 Nov 2014

Contact info
64 27 7895320
07 May 2020 Phone
tim@wholesalemotorcars.co.nz
07 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Giles, Roger Deane Rd 2
Hamilton
3282
New Zealand
Director Roger Deane Giles Rd 2
Hamilton
3282
New Zealand
Directors

Timothy Campbell Alan Elliott - Director

Appointment date: 31 Oct 2014

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 07 May 2020

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 31 Oct 2014


Roger Deane Giles - Director (Inactive)

Appointment date: 20 Nov 2013

Termination date: 19 Nov 2014

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 20 Nov 2013

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