New Zealand Car Canterbury Limited was launched on 15 May 2014 and issued a number of 9429041237977. The registered LTD company has been run by 5 directors: Igor Khochev - an active director whose contract started on 15 May 2014,
Tatiana Axenova - an active director whose contract started on 23 Mar 2018,
Tatiana Bondarenko - an active director whose contract started on 23 Mar 2018,
Igor Valentinovich Khochev - an inactive director whose contract started on 15 May 2014 and was terminated on 23 Dec 2020,
Ivan Axenov - an inactive director whose contract started on 15 May 2014 and was terminated on 19 Mar 2018.
According to BizDb's database (last updated on 28 Feb 2024), this company registered 6 addresess: 20 Waterloo Road, Sockburn, Christchurch, 8042 (office address),
118A Hobsonville Road, Hobsonville, Auckland, 0618 (registered address),
20 Waterloo Road, Christchurch, 8042 (physical address),
20 Waterloo Road, Christchurch, 8042 (service address) among others.
Up to 16 Jun 2021, New Zealand Car Canterbury Limited had been using 34 Hythe Terrace, Mairangi Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Axenov, Ivan (an individual) located at Hobsonville, Auckland postcode 0618,
Itsa Trustee Company Limited (an entity) located at Albany, Auckland postcode 0632,
Bondarenko, Tatiana (an individual) located at Mairangi Bay, Auckland postcode 0630. New Zealand Car Canterbury Limited has been classified as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Other active addresses
Address #4: 118a Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Registered address used from 16 Jun 2021
Address #5: 20 Waterloo Road, Christchurch, 8042 New Zealand
Physical & service address used from 16 Jun 2021
Address #6: 20 Waterloo Road, Sockburn, Christchurch, 8042 New Zealand
Office address used from 09 May 2023
Principal place of activity
34 Hythe Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 34 Hythe Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 04 Sep 2020 to 16 Jun 2021
Address #2: 18b Rewarewa Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 31 Aug 2020 to 04 Sep 2020
Address #3: L3, 5 Short Street, New Market, Auckland, 1023 New Zealand
Physical & registered address used from 17 May 2017 to 31 Aug 2020
Address #4: 231 Archers Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 15 May 2014 to 17 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Axenov, Ivan |
Hobsonville Auckland 0618 New Zealand |
01 Nov 2022 - |
Entity (NZ Limited Company) | Itsa Trustee Company Limited Shareholder NZBN: 9429046984180 |
Albany Auckland 0632 New Zealand |
01 Nov 2022 - |
Individual | Bondarenko, Tatiana |
Mairangi Bay Auckland 0630 New Zealand |
15 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Khocheva, Tatiana Georgievna |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Jun 2017 - 12 Apr 2021 |
Individual | Khocheva, Tatiana Georgievna |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Jun 2017 - 12 Apr 2021 |
Individual | Khochev, Igor |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 May 2014 - 12 Apr 2021 |
Entity | De Lacey Trustee Company No. 2 Limited Shareholder NZBN: 9429041821107 Company Number: 5735992 |
Newmarket Auckland 1023 New Zealand |
01 Jun 2017 - 12 Apr 2021 |
Director | Igor Khochev |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 May 2014 - 12 Apr 2021 |
Director | Igor Khochev |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 May 2014 - 12 Apr 2021 |
Director | Igor Khochev |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 May 2014 - 12 Apr 2021 |
Entity | De Lacey Trustee Company No. 2 Limited Shareholder NZBN: 9429041821107 Company Number: 5735992 |
Newmarket Auckland 1023 New Zealand |
01 Jun 2017 - 12 Apr 2021 |
Director | Ivan Axenov |
Mairangi Bay Auckland 0630 New Zealand |
15 May 2014 - 23 Mar 2018 |
Individual | Axenov, Ivan |
Mairangi Bay Auckland 0630 New Zealand |
15 May 2014 - 23 Mar 2018 |
Igor Khochev - Director
Appointment date: 15 May 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 15 May 2014
Tatiana Axenova - Director
Appointment date: 23 Mar 2018
Address: Auckland, 1051 New Zealand
Address used since 09 May 2023
Tatiana Bondarenko - Director
Appointment date: 23 Mar 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 31 Dec 2023
Address: Auckland, 1051 New Zealand
Address used since 09 May 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2018
Address: Wairau Valley, Auckland, 0629 New Zealand
Address used since 23 Mar 2018
Igor Valentinovich Khochev - Director (Inactive)
Appointment date: 15 May 2014
Termination date: 23 Dec 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 15 May 2014
Ivan Axenov - Director (Inactive)
Appointment date: 15 May 2014
Termination date: 19 Mar 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 09 May 2017
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