General information
The Car Distribution Group Limited
Type: NZ Limited Company (Ltd)9429031444200
New Zealand Business Number
3040707
Company Number
Registered
Company Status
The Car Distribution Group Limited (issued a business number of 9429031444200) was incorporated on 26 Jul 2010. 2 addresses are in use by the company: 267 Roscommon Road, Wiri, Auckland, 2104 (type: physical, service). 8-14 Mt. Richmond Drive, Mt. Wellington, Auckland had been their registered address, until 12 Mar 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Kailua Limited (an entity) located at Wiri, Auckland postcode 2104. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 267 Roscommon Road, Wiri, Auckland, 2104 | Physical & service & registered | 12 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Branford Coote
Parnell, Auckland, 1052
Address used since 26 Jul 2010 |
Director | 26 Jul 2010 - current |
|
Michael Bernard Tibbs
Saint Heliers, Auckland, 1071
Address used since 26 Jul 2010 |
Director | 26 Jul 2010 - current |
|
Thomas Noel Coote
Remuera, Auckland, 1050
Address used since 01 Mar 2023
Parnell, Auckland, 1052
Address used since 31 Mar 2022
Morningside, Auckland, 1022
Address used since 17 Mar 2020 |
Director | 17 Mar 2020 - current |
|
Graham Kenneth Hong
Saint Johns, Auckland, 1072
Address used since 26 Jul 2010 |
Director | 26 Jul 2010 - 31 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8-14 Mt. Richmond Drive, Mt. Wellington, Auckland, 1640 | Registered & physical | 26 Jul 2010 - 12 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kailua Limited Shareholder NZBN: 9429038402418 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
26 Jul 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | First City Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 334353 |
| Country of origin | NZ |
Location
Companies nearby
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Haul Plus Limited 267 Roscommon Road |
|
Auckland Vehicle Deliveries Limited 267 Roscommon Road |
|
Car Haulaways Limited 267 Roscommon Road |
|
Nationwide Transport Limited 267 Roscommon Road |
|
Nissan Financial Services New Zealand Pty Ltd 261 Roscommon Road |
|
Nissan New Zealand Limited 261 Roscommon Road |