Executive Car Service (2016) Limited was started on 14 Dec 2015 and issued an NZBN of 9429042111993. This registered LTD company has been supervised by 2 directors: Garry John Gordon - an active director whose contract started on 14 Dec 2015,
Fallon Toni Bain-Gordon - an active director whose contract started on 14 Dec 2015.
As stated in our information (updated on 09 Apr 2024), this company registered 1 address: 11 Coggins Road, Rd 9, Invercargill, 9879 (types include: physical, registered).
Until 20 Mar 2018, Executive Car Service (2016) Limited had been using 77 Airport Avenue, Invercargill Airport, Invercargill as their physical address.
BizDb found other names used by this company: from 11 Dec 2015 to 14 Dec 2015 they were called Executive Cars (2016) Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bain-Gordon, Fallon Toni (a director) located at Invercargill postcode 9879.
Another group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Gordon, Garry John - located at Invercargill,
Bain-Gordon, Fallon Toni - located at Invercargill.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Gordon, Garry John, located at Invercargill (a director). Executive Car Service (2016) Limited was categorised as "Road passenger transport nec" (ANZSIC I462320).
Principal place of activity
11 Coggins Road, Rd 9, Invercargill, 9879 New Zealand
Previous addresses
Address: 77 Airport Avenue, Invercargill Airport, Invercargill, 9879 New Zealand
Physical & registered address used from 13 Mar 2017 to 20 Mar 2018
Address: 164 West Plains School Road, Rd 4, Invercargill, 9874 New Zealand
Physical & registered address used from 14 Dec 2015 to 13 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bain-gordon, Fallon Toni |
Invercargill 9879 New Zealand |
14 Dec 2015 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Gordon, Garry John |
Invercargill 9879 New Zealand |
14 Dec 2015 - |
Director | Bain-gordon, Fallon Toni |
Invercargill 9879 New Zealand |
14 Dec 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Gordon, Garry John |
Invercargill 9879 New Zealand |
14 Dec 2015 - |
Garry John Gordon - Director
Appointment date: 14 Dec 2015
Address: Invercargill, 9879 New Zealand
Address used since 12 Mar 2018
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 14 Dec 2015
Fallon Toni Bain-gordon - Director
Appointment date: 14 Dec 2015
Address: Invercargill, 9879 New Zealand
Address used since 12 Mar 2018
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 14 Dec 2015
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