General information

About Cars Limited

Type: NZ Limited Company (Ltd)
9429035016311
New Zealand Business Number
1589967
Company Number
Registered
Company Status
91816784
GST Number

About Cars Limited (issued an NZ business identifier of 9429035016311) was incorporated on 23 Dec 2004. 2 addresses are in use by the company: Unit 2, 11 Colway Place, Wairau Valley, Auckland, 0627 (type: registered, physical). Unit 7 84-90 Hillside Road, Wairau Valley, Auckland had been their physical address, up until 27 Mar 2018. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Tuck, Raphael (a director) located at Wairau Valley, Auckland postcode 0627. The Businesscheck database was updated on 17 Feb 2024.

Current address Type Used since
Unit 2, 11 Colway Place, Wairau Valley, Auckland, 0627 Registered & physical & service 27 Mar 2018
Contact info
Directors
Name and Address Role Period
Raphael Tuck
Wairau Valley, Auckland, 0627
Address used since 05 Jul 2017
Wairau Valley, North Shore City 0627, 0627
Address used since 03 Mar 2016
Wairau Valley, Auckland, 0627
Address used since 05 Jul 2017
Director 01 Sep 2005 - current
Diana Tuck
Herne Bay, Auckland,
Address used since 16 Jun 2008
Director 01 Feb 2006 - 30 Jun 2009
Marion Richards
Westmere W 2, Auckland,
Address used since 23 Dec 2004
Director 23 Dec 2004 - 01 Sep 2005
Addresses
Previous address Type Period
Unit 7 84-90 Hillside Road, Wairau Valley, Auckland, 0627 Physical & registered 21 Aug 2013 - 27 Mar 2018
Level 2, 40 Triton Drive, Auckland, 0632 Registered & physical 16 Mar 2011 - 21 Aug 2013
Level 2, 40 Triton Plaza, Auckland, 0632 Physical & registered 15 Mar 2011 - 16 Mar 2011
C/-jollands Callander, Level 8 Administrator House, Auckland Physical 23 Jun 2008 - 15 Mar 2011
C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland Registered 23 Jun 2008 - 15 Mar 2011
Suite D, 129 Onewa Road, Northcote, Auckland Physical & registered 04 Aug 2006 - 23 Jun 2008
28b Capilano Place, Glenfield, Auckland Registered & physical 23 Dec 2004 - 04 Aug 2006
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Tuck, Raphael
Director
Wairau Valley
Auckland
0627
04 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Tuck, Raphael Michael
Individual
Wairau Valley
Auckland
0627
17 Feb 2010 - 04 Apr 2018
Tuck, Raphael Michael
Individual
Herne Bay
Auckland
16 Feb 2006 - 27 Jul 2009
Tuck, Diana
Individual
Herne Bay
Auckland
16 Feb 2006 - 16 Jun 2008
Richards, Marion
Individual
Westmere W 2
Auckland
23 Dec 2004 - 27 Jun 2010
Location
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