Go Car Finance 2018 Limited, a registered company, was registered on 14 Mar 2014. 9429041135013 is the New Zealand Business Number it was issued. "Finance company operation" (business classification K623010) is how the company was categorised. The company has been supervised by 3 directors: Sivasubramani Jambunathan - an active director whose contract started on 12 Mar 2019,
Scott Joseph Baldwin - an active director whose contract started on 12 Mar 2019,
Roy Gormley - an inactive director whose contract started on 14 Mar 2014 and was terminated on 29 Feb 2024.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 414 Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, physical).
Go Car Finance 2018 Limited had been using 135 Broadway, Newmarket, Auckland as their physical address until 03 Oct 2022.
Previous aliases for the company, as we found at BizDb, included: from 11 Mar 2014 to 25 Jan 2019 they were called Go Car Finance Limited.
One entity controls all company shares (exactly 100 shares) - Finance Investment Group Limited - located at 1023, Newmarket, Auckland.
Principal place of activity
650 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address: 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 04 Apr 2018 to 03 Oct 2022
Address: 650 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 31 Oct 2016 to 04 Apr 2018
Address: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 14 Mar 2014 to 31 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Finance Investment Group Limited Shareholder NZBN: 9429035021438 |
Newmarket Auckland 1023 New Zealand |
04 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Go Car Funding Limited Shareholder NZBN: 9429041134276 Company Number: 5032921 |
14 Sep 2015 - 04 Feb 2019 | |
Entity | Go Car Funding Limited Shareholder NZBN: 9429041134276 Company Number: 5032921 |
14 Sep 2015 - 04 Feb 2019 | |
Entity | Finance Investment Group Limited Shareholder NZBN: 9429035021438 Company Number: 1588970 |
14 Mar 2014 - 14 Sep 2015 | |
Entity | Finance Investment Group Limited Shareholder NZBN: 9429035021438 Company Number: 1588970 |
14 Mar 2014 - 14 Sep 2015 |
Ultimate Holding Company
Sivasubramani Jambunathan - Director
Appointment date: 12 Mar 2019
ASIC Name: Automotive Financial Services Pty Limited
Address: Craigieburn, Vic, 3064 Australia
Address used since 12 Mar 2019
Scott Joseph Baldwin - Director
Appointment date: 12 Mar 2019
ASIC Name: Solvar Limited
Address: Plenty, Vic, 3090 Australia
Address used since 12 Mar 2019
Roy Gormley - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 29 Feb 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 Mar 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Oct 2016
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