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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Director | Thomas, George Poykail |
Flat Bush Auckland 2019 New Zealand |
19 May 2016 - |
Shares Allocation #2 Number of Shares: 8000 | |||
Director | Thomas, George Poykail |
Flat Bush Auckland 2019 New Zealand |
19 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | George, Susan Sheila |
Flat Bush Auckland 2019 New Zealand |
19 May 2016 - 03 Feb 2022 |
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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