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Otahuhu Cars Limited

Type: NZ Limited Company (Ltd)
9429045594212
NZBN
6172988
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associat
Industry classification description
Current address
93 Hatea Drive
Regent
Whangarei 0112
New Zealand
Physical address used since 11 May 2022
772 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 06 Oct 2023

Otahuhu Cars Limited was started on 21 Nov 2016 and issued an NZ business number of 9429045594212. The registered LTD company has been supervised by 2 directors: Matthew Te Para Ruakere - an active director whose contract started on 21 Nov 2016,
Habeb Subhi Habeb - an inactive director whose contract started on 21 Nov 2016 and was terminated on 01 Aug 2017.
According to our database (last updated on 11 Mar 2024), the company registered 2 addresses: 772 Great South Road, Penrose, Auckland, 1061 (registered address),
772 Great South Road, Penrose, Auckland, 1061 (service address),
93 Hatea Drive, Regent, Whangarei, 0112 (physical address).
Up to 06 Oct 2023, Otahuhu Cars Limited had been using 93 Hatea Drive, Regent, Whangarei as their service address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ruakere, Matthew Te Para (a director) located at Regent, Whangarei postcode 0112. Otahuhu Cars Limited was categorised as "Car dealer - new and/or used (including associat" (ANZSIC G391110).

Addresses

Principal place of activity

170 Great South Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 93 Hatea Drive, Regent, Whangarei, 0112 New Zealand

Service & registered address used from 11 May 2022 to 06 Oct 2023

Address #2: 170 Great South Road, Otahuhu, Auckland, 1050 New Zealand

Physical & registered address used from 14 Aug 2019 to 11 May 2022

Address #3: 11 Newsome Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 28 Aug 2018 to 14 Aug 2019

Address #4: 22 Rennie Drive, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 27 Sep 2017 to 28 Aug 2018

Address #5: 15 Kaka Street, Otahuhu, Auckland, 2024 New Zealand

Physical & registered address used from 21 Nov 2016 to 27 Sep 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ruakere, Matthew Te Para Regent
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Habeb, Habeb Subhi Otahuhu
Auckland
2024
New Zealand
Director Habeb Subhi Habeb Otahuhu
Auckland
2024
New Zealand
Directors

Matthew Te Para Ruakere - Director

Appointment date: 21 Nov 2016

Address: Regent, Whangarei, 0112 New Zealand

Address used since 10 Jun 2022

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 14 Aug 2019

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 21 Nov 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Aug 2018


Habeb Subhi Habeb - Director (Inactive)

Appointment date: 21 Nov 2016

Termination date: 01 Aug 2017

Address: Otahuhu, Auckland, 2024 New Zealand

Address used since 21 Nov 2016

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