Shortcuts

Clearance Cars Limited

Type: NZ Limited Company (Ltd)
9429041498446
NZBN
5501622
Company Number
Registered
Company Status
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
344 Church Street
Penrose
Auckland 1061
New Zealand
Registered address used since 15 Feb 2021
344 Church Street
Penrose
Auckland 1061
New Zealand
Physical & service address used since 16 Feb 2021

Clearance Cars Limited was started on 11 Dec 2014 and issued a business number of 9429041498446. This registered LTD company has been run by 5 directors: Glenn Charles Tulloch - an active director whose contract began on 11 Dec 2014,
Lisa Marie Bell - an inactive director whose contract began on 04 Feb 2019 and was terminated on 03 May 2021,
Cory David Browne - an inactive director whose contract began on 27 Mar 2019 and was terminated on 03 May 2021,
David Feroz Khan - an inactive director whose contract began on 06 Aug 2015 and was terminated on 25 Mar 2020,
Cory David Browne - an inactive director whose contract began on 11 Dec 2014 and was terminated on 24 Mar 2015.
As stated in our information (updated on 27 Feb 2024), the company registered 1 address: 344 Church Street, Penrose, Auckland, 1061 (type: physical, service).
Up until 15 Feb 2021, Clearance Cars Limited had been using 174 Great North Road, Grey Lynn, Auckland as their registered address.
BizDb found former names used by the company: from 13 Oct 2016 to 21 Apr 2020 they were named Corporate Cars Limited, from 09 Apr 2015 to 13 Oct 2016 they were named Corporate Cars 2015 Limited and from 14 Nov 2014 to 09 Apr 2015 they were named Motor Traders Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
K-Julian Trustees Limited (an entity) located at Glenfield, Auckland postcode 0629.
Another group consists of 2 shareholders, holds 75 per cent shares (exactly 750 shares) and includes
Squadron Trustees Limited - located at Auckland Central, Auckland,
Tulloch, Glenn Charles - located at Parnell, Auckland. Clearance Cars Limited was classified as "Car wholesaling" (ANZSIC F350110).

Addresses

Previous addresses

Address #1: 174 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 19 Feb 2019 to 15 Feb 2021

Address #2: 174 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 19 Feb 2019 to 16 Feb 2021

Address #3: Flat 305 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Feb 2019 to 19 Feb 2019

Address #4: 83 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 29 Aug 2018 to 18 Feb 2019

Address #5: Level 4, 82 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 16 Jul 2018 to 29 Aug 2018

Address #6: Level 9, 57 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 21 Feb 2017 to 16 Jul 2018

Address #7: 128 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 11 Dec 2014 to 21 Feb 2017

Contact info
No website
Website
www.corporatecars.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) K-julian Trustees Limited
Shareholder NZBN: 9429042182566
Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 750
Entity (NZ Limited Company) Squadron Trustees Limited
Shareholder NZBN: 9429030245716
Auckland Central
Auckland
1010
New Zealand
Director Tulloch, Glenn Charles Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Browne, Cory David Unsworth Heights
Auckland
0632
New Zealand
Individual Bell, Lisa Marie Auckland Central
Auckland
1010
New Zealand
Director Cory David Browne Unsworth Heights
Auckland
0632
New Zealand
Entity Corporate Cars Original Limited
Shareholder NZBN: 9429031360494
Company Number: 3151885
Entity Corporate Cars Original Limited
Shareholder NZBN: 9429031360494
Company Number: 3151885
Directors

Glenn Charles Tulloch - Director

Appointment date: 11 Dec 2014

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 01 Feb 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Jul 2021

Address: Auckland, 1010 New Zealand

Address used since 23 Feb 2018

Address: Auckland, 1010 New Zealand

Address used since 13 Feb 2017


Lisa Marie Bell - Director (Inactive)

Appointment date: 04 Feb 2019

Termination date: 03 May 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Feb 2019


Cory David Browne - Director (Inactive)

Appointment date: 27 Mar 2019

Termination date: 03 May 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 27 Mar 2019


David Feroz Khan - Director (Inactive)

Appointment date: 06 Aug 2015

Termination date: 25 Mar 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Aug 2015


Cory David Browne - Director (Inactive)

Appointment date: 11 Dec 2014

Termination date: 24 Mar 2015

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 11 Dec 2014

Nearby companies

Assure Legal Limited
Level 1, 79 Taranaki Street

B+lnz Genetics Limited
Level 4, 154 Featherston Street

Ignition Films Limited
Level 4, 111 Customhouse Quay

Stewart Baillie Limited
Level 3, 44 Victoria Street

Tbfree New Zealand Limited
Level 9, 15 Willeston Street

Ospri New Zealand Limited
Level 9, 15 Willeston Street

Similar companies

Accolade Developments Limited
3rd Floor,

Capital Motors Limited
234-238 Wakefield Street

Ionian Sea Limited
39 Strathavon Road

J R Production Limited
Level 3, 88 The Terrace,

Minardi Holdings Limited
234 238 Wakefield St

Tradecorp Marketing Limited
1/25 Haining St