Car Care Centre Limited
Type: NZ Limited Company (Ltd)Car Care Centre Limited (issued a business number of 9429033919614) was incorporated on 12 Sep 2006. 2 addresses are in use by the company: 279D Mercer Ferry Road, Mercer, 2696 (type: registered, physical). 235 Bremner Road, Drury had been their physical address, up to 04 Sep 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Carroll, James Michael (an individual) located at Mercer postcode 2696. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Carroll, Louise Mary (an individual) - located at Papakura, Papakura,
Carroll, James Michael (an individual) - located at Mercer. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 279d Mercer Ferry Road, Mercer, 2696 | Registered & physical & service | 04 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
James Michael Carroll
Mercer, 2696
Address used since 27 Aug 2020
Rd 2, Drury, 2578
Address used since 06 Sep 2011
Drury, 2247
Address used since 04 Apr 2018 |
Director | 12 Sep 2006 - current |
|
Louisa Toone Carroll
Rd 2, Drury, 2578
Address used since 06 Sep 2011 |
Director | 12 Sep 2006 - 27 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| 235 Bremner Road, Drury, 2247 | Physical & registered | 12 Apr 2018 - 04 Sep 2020 |
| 26 Woodlyn Drive, Rd 2, Drury, 2578 | Registered & physical | 01 Sep 2014 - 12 Apr 2018 |
| 26 Woodlyn Drive, Rd 2, Drury, 2578 | Physical & registered | 21 Aug 2012 - 01 Sep 2014 |
| 26 Woodlyn Drive, Rd 2, Drury, 2578 | Registered & physical | 14 Sep 2011 - 21 Aug 2012 |
| 26 Woodlyn Drive, Rd 2, Drury 2578 | Physical & registered | 04 Jul 2007 - 14 Sep 2011 |
| 35 Berwyn Avenue, Takanini, Auckland | Registered & physical | 12 Sep 2006 - 04 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, James Michael Individual |
Mercer 2696 |
12 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Louise Mary Individual |
Papakura Papakura 2110 |
04 Apr 2018 - current |
|
Carroll, James Michael Individual |
Mercer 2696 |
12 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Louisa Toone Individual |
Rd 2 Drury 2578 |
12 Sep 2006 - 04 Apr 2018 |
|
File, Sarah Frances Individual |
Rd 2 Drury 2578 |
23 Aug 2007 - 04 Apr 2018 |
|
Carroll, Louisa Toone Individual |
Rd 2 Drury 2578 |
12 Sep 2006 - 04 Apr 2018 |
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