Nz Car Zone Limited was incorporated on 19 May 2015 and issued a New Zealand Business Number of 9429041763100. The registered LTD company has been run by 2 directors: Dean Antony Thomas Bowden - an active director whose contract began on 19 May 2015,
Kelvin Charles Gregg - an inactive director whose contract began on 19 May 2015 and was terminated on 28 Jul 2016.
As stated in BizDb's data (last updated on 31 Mar 2024), this company uses 3 addresses: 51 Gardenia Drive, Mount Maunganui, Mount Maunganui, 3116 (physical address),
51 Gardenia Drive, Mount Maunganui, Mount Maunganui, 3116 (registered address),
51 Gardenia Drive, Mount Maunganui, Mount Maunganui, 3116 (service address),
Po Box 15364, Tauranga, Tauranga, 3144 (postal address) among others.
Up to 08 Jan 2020, Nz Car Zone Limited had been using 24 Glasgow Street, Tauranga, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bowden, Dean Antony Thomas (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. Nz Car Zone Limited is categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Principal place of activity
51 Gardenia Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 24 Glasgow Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 21 Nov 2018 to 08 Jan 2020
Address #2: 408 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Jun 2017 to 21 Nov 2018
Address #3: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 09 Nov 2016 to 13 Jun 2017
Address #4: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 19 May 2015 to 09 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 18 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bowden, Dean Antony Thomas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Kelvin Charles Gregg |
Papamoa Beach Papamoa 3118 New Zealand |
19 May 2015 - 29 Jul 2016 |
| Individual | Gregg, Kelvin Charles |
Papamoa Beach Papamoa 3118 New Zealand |
19 May 2015 - 29 Jul 2016 |
Dean Antony Thomas Bowden - Director
Appointment date: 19 May 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Nov 2017
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 27 Apr 2016
Kelvin Charles Gregg - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 28 Jul 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 May 2015
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