Green Cars Limited
Type: NZ Limited Company (Ltd)Green Cars Limited (NZBN 9429031636780) was incorporated on 09 Mar 2010. 8 addresess are currently in use by the company: Po Box 22859, Otahuhu, Auckland, 1640 (type: postal, office). 20R Silvia Park Road, Mount Wellington, Auckland had been their registered address, up until 30 Mar 2012. Green Cars Limited used other aliases, namely: Eco Cars Limited from 09 Mar 2010 to 07 Apr 2010. 300 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 15 shares (5 per cent of shares), namely:
Phan, David Chenyin (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 135 shares); it includes
Phan, Elizabeth Ann (an individual) - located at Welcome Bay, Tauranga. Next there is the 3rd group of shareholders, share allocation (135 shares, 45%) belongs to 1 entity, namely:
Phan, Taing Foung, located at Welcome Bay, Tauranga (an individual). "Battery retail - motor vehicle" (ANZSIC G392110) is the category the Australian Bureau of Statistics issued Green Cars Limited. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Great South Road, Otahuhu, Auckland, 1062 | Physical & service | 09 Mar 2010 |
| 33 Great South Road, Otahuhu, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Mar 2010 |
| 33 Great South Road, Otahuhu, Auckland, 1062 | Registered | 30 Mar 2012 |
| Po Box 22859, Otahuhu, Auckland, 1640 | Postal | 31 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Taing Foung Phan
Welcome Bay, Tauranga, 3112
Address used since 24 May 2016 |
Director | 09 Mar 2010 - current |
|
Elizabeth Ann Phan
Welcome Bay, Tauranga, 3112
Address used since 24 May 2016 |
Director | 01 Apr 2014 - current |
|
David Chenyin Phan
Ellerslie, Auckland, 1051
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 01 Nov 2014 |
|
Lee Jen Phan
Howick, Auckland,
Address used since 18 Mar 2010 |
Director | 18 Mar 2010 - 01 Sep 2014 |
| Type | Used since | |
|---|---|---|
| Po Box 22859, Otahuhu, Auckland, 1640 | Postal | 31 May 2020 |
| 33 Great South Road, Otahuhu, Auckland, 1062 | Office & delivery | 31 May 2020 |
| 33 Great South Road , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 20r Silvia Park Road, Mount Wellington, Auckland, 1060 | Registered | 31 May 2011 - 30 Mar 2012 |
| 33 Great South Road, Otahuhu, Auckland | Registered | 09 Mar 2010 - 31 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phan, David Chenyin Individual |
Ellerslie Auckland 1051 |
14 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phan, Elizabeth Ann Individual |
Welcome Bay Tauranga 3112 |
10 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phan, Taing Foung Individual |
Welcome Bay Tauranga 3112 |
09 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phan, Clifford Chenwei Individual |
Royal Oak Auckland 1061 |
14 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phan, Lee Jen Individual |
Howick Auckland |
18 Mar 2010 - 10 Apr 2014 |
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