2 Cheap Cars Group Limited

2 Cheap Cars Group Limited was started on 14 Oct 2016 and issued an NZBN of 9429043375523. This registered LTD company has been managed by 11 directors: Yusuke Sena - an active director whose contract began on 14 Oct 2016,
Gordon David Shaw - an active director whose contract began on 21 Aug 2022,
Michael Peter Stiassny - an active director whose contract began on 21 Aug 2022,
Samantha Hielkje Sharif - an inactive director whose contract began on 22 Aug 2022 and was terminated on 01 Feb 2023,
Eugene Hamilton Williams - an inactive director whose contract began on 14 Oct 2016 and was terminated on 20 Aug 2022.
According to our information (updated on 02 Apr 2024), the company uses 1 address: 102 Mays Road, Onehunga, Auckland, 1061 (types include: registered, physical).
Up to 15 Nov 2022, 2 Cheap Cars Group Limited had been using Level 4, 4 Graham Street, Auckland as their physical address.
BizDb found old names for the company: from 13 Oct 2016 to 19 Nov 2020 they were called 2Cc Holdings Limited.
A total of 42131029 shares are allotted to 10 groups (11 shareholders in total). When considering the first group, 290000 shares are held by 1 entity, namely:
Ace Finance Limited (an entity) located at Avonhead, Christchurch postcode 8042.
The second group consists of 1 shareholder, holds 0.81 per cent shares (exactly 343133 shares) and includes
Forsyth Barr Custodians Limited - located at Dunedin Central, Dunedin.
The 3rd share allocation (357975 shares, 0.85%) belongs to 1 entity, namely:
Leveraged Equities Finance Limited, located at 157 Lambton Quay, Wellington (an entity).

Previous addresses

Address #1: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Feb 2017 to 15 Nov 2022

Address #2: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Oct 2016 to 09 Feb 2017

Previous Shareholders

Yusuke Sena - Director

Appointment date: 14 Oct 2016

Gordon David Shaw - Director

Appointment date: 21 Aug 2022

Michael Peter Stiassny - Director

Appointment date: 21 Aug 2022

Samantha Hielkje Sharif - Director (Inactive)

Appointment date: 22 Aug 2022

Termination date: 01 Feb 2023

Eugene Hamilton Williams - Director (Inactive)

Appointment date: 14 Oct 2016

Termination date: 20 Aug 2022

Tracy Leanne Rowsell - Director (Inactive)

Appointment date: 01 Dec 2020

Termination date: 20 Aug 2022

Francis Charles Wingfield Bolt - Director (Inactive)

Appointment date: 17 Dec 2020

Termination date: 20 Aug 2022

Timothy John Cook - Director (Inactive)

Appointment date: 22 Apr 2022

Termination date: 20 Aug 2022

Karl David Matthew Smith - Director (Inactive)

Appointment date: 10 Sep 2020

Termination date: 22 Apr 2022

Michele Margaret Kernahan - Director (Inactive)

Appointment date: 15 Feb 2021

Termination date: 08 Apr 2022

David Page - Director (Inactive)

Appointment date: 28 Sep 2020

Termination date: 11 Dec 2020