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Chauffeured Cars Limited

Type: NZ Limited Company (Ltd)
9429042358510
NZBN
6000629
Company Number
Registered
Company Status
I462310
Industry classification code
Hire Car Service - With Driver
Industry classification description
Current address
42 Timmer Road
Flat Bush
Auckland 2019
New Zealand
Physical & service address used since 18 Feb 2019
42 Timmer Road
Flat Bush
Auckland 2019
New Zealand
Delivery address used since 25 Feb 2020
42 Timmer Road
Flat Bush
Auckland 2019
New Zealand
Office address used since 05 Feb 2021

Chauffeured Cars Limited, a registered company, was launched on 19 May 2016. 9429042358510 is the number it was issued. "Hire car service - with driver" (business classification I462310) is how the company was categorised. This company has been supervised by 1 director, named George Poykail Thomas - an active director whose contract began on 19 May 2016.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 42 Timmer Road, Flat Bush, Auckland, 2019 (types include: registered, office).
Chauffeured Cars Limited had been using 16 Pyne Crescent, Pokeno, Pokeno as their registered address until 16 Feb 2021.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2000 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 8000 shares (80%).

Addresses

Other active addresses

Address #4: 42 Timmer Road, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 16 Feb 2021

Principal place of activity

42 Timmer Road, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address #1: 16 Pyne Crescent, Pokeno, Pokeno, 2402 New Zealand

Registered address used from 27 Jul 2016 to 16 Feb 2021

Address #2: 16 Pyne Crescent, Pokeno, Pokeno, 2402 New Zealand

Physical address used from 27 Jul 2016 to 18 Feb 2019

Address #3: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 19 May 2016 to 27 Jul 2016

Contact info
64 9 9729099
Phone
64 21 636944
03 Feb 2022 Phone
admin@ccnz.co.nz
08 Feb 2019 Email
www.ccnz.co.nz
08 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Director Thomas, George Poykail Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 8000
Director Thomas, George Poykail Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual George, Susan Sheila Flat Bush
Auckland
2019
New Zealand
Directors

George Poykail Thomas - Director

Appointment date: 19 May 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 08 Feb 2019

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 19 May 2016

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