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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tuck, Raphael Director |
Wairau Valley Auckland 0627 |
04 Apr 2018 - current |
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 |
Cyk Properties Limited Flat 6, 10 Colway Place |
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Dcb Pacific Foiling Limited Unit 6, 10 Colway Place |
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Broderick Printing & Design Limited 9 Colway Place |
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Inline Joinery Limited 50a Diana Drive |
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Brothers Automotors Limited Unit C/12 Ashfield Street |
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Hellbm Auto Parts Limited 6 Colway Place |