General information
Car Body Removals Limited
Type: NZ Limited Company (Ltd)9429036005406
New Zealand Business Number
1297883
Company Number
Registered
Company Status
Car Body Removals Limited (NZBN 9429036005406) was incorporated on 29 Apr 2003. 2 addresses are currently in use by the company: 705 Rosebank Road, Avondale, Auckland (type: registered, physical). Car Body Removals Limited used other aliases, namely: Car Body Removals Limited from 29 Apr 2003 to 17 May 2004. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Green, Sue Lynette (an individual) located at 705 Rosebank Road, Auckland postcode 1026. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 705 Rosebank Road, Avondale, Auckland | Registered & physical & service | 29 Apr 2003 |
Contact info
www.carbodyremovals.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Lawrence Green
Rd 2, Helensville, 0875
Address used since 05 Dec 2017 |
Director | 05 Dec 2017 - current |
|
Sue Lynette Green
Avondale, Auckland, 1026
Address used since 09 Mar 2011 |
Director | 29 Apr 2003 - 05 Dec 2017 |
|
Ross Warwick Green
Avondale, Auckland,
Address used since 12 Aug 2009 |
Director | 29 Apr 2003 - 26 Oct 2010 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
20 Jan 2012 - current |
|
Green, Sue Lynette Individual |
705 Rosebank Road Auckland 1026 |
11 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Brian James Individual |
Titirangi Auckland |
11 Sep 2007 - 11 Sep 2007 |
|
Green, Ross Warwick Individual |
Avondale Auckland |
29 Apr 2003 - 20 Jan 2012 |
Location
Companies nearby
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Pull-a-part Limited 705 Rosebank Road |
|
Green Labour Company Limited 705 Rosebank Road |
|
Bullit Property Management Limited 705 Rosebank Road |
|
Silver Bullit Trustee Co. Limited 705 Rosebank Road |
|
Hornby Land Limited 705 Rosebank Road |
|
Pick-a-part Hamilton Limited 705 Rosebank Road |