General information
Trade Cars Limited
Type: NZ Limited Company (Ltd)9429032466386
New Zealand Business Number
2193312
Company Number
Registered
Company Status
Trade Cars Limited (issued an NZ business number of 9429032466386) was incorporated on 01 Dec 2008. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-109 Carlton Gore Road, Newmarket, Auckland 1149 had been their registered address, up until 23 Mar 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Universal Finance Company Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 23 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Young
Newton, Auckland, 1010
Address used since 24 May 2013 |
Director | 21 Oct 2011 - current |
|
Robert Andrew Young
Shelly Park, Auckland, 2014
Address used since 21 Nov 2018
Newton, Auckland, 1010
Address used since 24 May 2013 |
Director | 21 Oct 2011 - current |
|
John Edward Long
Mount Albert, Auckland, 1025
Address used since 23 Oct 2009 |
Director | 01 Dec 2008 - 21 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-109 Carlton Gore Road, Newmarket, Auckland 1149 | Registered & physical | 01 Dec 2008 - 23 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Universal Finance Company Limited Shareholder NZBN: 9429041591130 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Universal Finance Trust Company Limited Shareholder NZBN: 9429034610824 Company Number: 1676180 Entity |
01 Dec 2008 - 30 Mar 2015 | |
|
Universal Finance Trust Company Limited Shareholder NZBN: 9429034610824 Company Number: 1676180 Entity |
01 Dec 2008 - 30 Mar 2015 |
Ultimate Holding Company
| Effective Date | 17 Feb 2019 |
| Name | Optimus Group Co Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
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