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Executive Car Service (2016) Limited

Type: NZ Limited Company (Ltd)
9429042111993
NZBN
5864273
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I462320
Industry classification code
Road Passenger Transport Nec
Industry classification description
Current address
11 Coggins Road
Rd 9
Invercargill 9879
New Zealand
Physical & registered & service address used since 20 Mar 2018

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).

Addresses

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

Contact info
64 3 2143434
Phone
exec.car.service@xtra.co.nz
Email
No website
Website
www.executivecarservice.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Bain-gordon, Fallon Toni Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Gordon, Garry John Invercargill
9879
New Zealand
Director Bain-gordon, Fallon Toni Invercargill
9879
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gordon, Garry John Invercargill
9879
New Zealand
Directors

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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