United Car Care Limited was registered on 21 May 2014 and issued an NZBN of 9429041245552. The in liquidation LTD company has been supervised by 2 directors: Samuel Michael Gibbons - an active director whose contract started on 21 May 2014,
Christian Samuel Edward Taylor - an inactive director whose contract started on 15 Nov 2014 and was terminated on 04 Jun 2020.
As stated in BizDb's information (last updated on 13 Feb 2024), the company registered 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, service).
Until 21 Feb 2024, United Car Care Limited had been using 29 Stevens Street, Waltham, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gibbons, Samuel Michael (a director) located at Waltham, Christchurch postcode 8011. United Car Care Limited has been categorised as "Motor vehicle parts retailing" (business classification G392140).
Other active addresses
Address #4: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & service address used from 21 Feb 2024
Principal place of activity
33 Walls Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 29 Stevens Street, Waltham, Christchurch, 8011 New Zealand
Registered & service address used from 05 Dec 2022 to 21 Feb 2024
Address #2: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Oct 2021 to 01 Sep 2022
Address #3: 33 Walls Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 21 Mar 2019 to 07 Oct 2021
Address #4: 4/739 Great South Road, Penrose, Auckland, 1051 New Zealand
Registered & physical address used from 16 Dec 2015 to 21 Mar 2019
Address #5: 46b Rutland Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 21 May 2014 to 16 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gibbons, Samuel Michael |
Waltham Christchurch 8011 New Zealand |
21 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Christian Samuel Edward |
Onehunga Auckland 1061 New Zealand |
22 May 2015 - 04 Jun 2020 |
Samuel Michael Gibbons - Director
Appointment date: 21 May 2014
Address: Waltham, Christchurch, 8011 New Zealand
Address used since 25 Nov 2022
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 24 Aug 2022
Address: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Address used since 29 Sep 2021
Address: Penrose, Auckland, 1061 New Zealand
Address used since 06 Apr 2021
Address: Panmure, Auckland, 1072 New Zealand
Address used since 05 Jan 2017
Christian Samuel Edward Taylor - Director (Inactive)
Appointment date: 15 Nov 2014
Termination date: 04 Jun 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Nov 2014
Auckland Glass Repair Limited
4 Southdown Lane
Auckland Glass North Shore Limited
4 Southdown Lane
Auckland Glass South Auckland Limited
4 Southdown Lane
Auckland Glass 2022 Limited
4 Southdown Lane
Paffoni Nz Limited
996 Great South Road
New Moon Furniture Limited
998 Great South Road
Ct International Trading Limited
19 Industry Road
Gpc Asia Pacific Limited
510 Mount Wellington Highway
Hcac Limited
Suite 7, 627g Mount Wellington Highway
Mike Feng Limited
57 Price Crescent
Seatbelts 4 U Limited
55b Station Road
South Pacific Generators Limited
13g Saleyards Road