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New Zealand Car Canterbury Limited

Type: NZ Limited Company (Ltd)
9429041237977
NZBN
5223521
Company Number
Registered
Company Status
114115991
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
20 Waterloo Road
Sockburn
Christchurch 8042
New Zealand
Delivery address used since 03 Apr 2019
Po Box 16632
Hornby
Christchurch 8441
New Zealand
Postal address used since 03 Apr 2019
34 Hythe Terrace
Mairangi Bay
Auckland 0630
New Zealand
Office address used since 12 Apr 2021

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).

Addresses

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

Contact info
64 3 3498761
Phone
64 21 808004
12 Apr 2021 Office Admin
info.ch@nzc.kiwi
Email
accounts@actionmotors.jp
12 Apr 2021 nzbn-reserved-invoice-email-address-purpose
www.nzc.kiwi
03 Apr 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Axenov, Ivan Hobsonville
Auckland
0618
New Zealand
Entity (NZ Limited Company) Itsa Trustee Company Limited
Shareholder NZBN: 9429046984180
Albany
Auckland
0632
New Zealand
Individual Bondarenko, Tatiana Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Khocheva, Tatiana Georgievna Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Khocheva, Tatiana Georgievna Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Khochev, Igor Te Atatu Peninsula
Auckland
0610
New Zealand
Entity De Lacey Trustee Company No. 2 Limited
Shareholder NZBN: 9429041821107
Company Number: 5735992
Newmarket
Auckland
1023
New Zealand
Director Igor Khochev Te Atatu Peninsula
Auckland
0610
New Zealand
Director Igor Khochev Te Atatu Peninsula
Auckland
0610
New Zealand
Director Igor Khochev Te Atatu Peninsula
Auckland
0610
New Zealand
Entity De Lacey Trustee Company No. 2 Limited
Shareholder NZBN: 9429041821107
Company Number: 5735992
Newmarket
Auckland
1023
New Zealand
Director Ivan Axenov Mairangi Bay
Auckland
0630
New Zealand
Individual Axenov, Ivan Mairangi Bay
Auckland
0630
New Zealand
Directors

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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