General information
Go Car Funding 2018 Limited
Type: NZ Limited Company (Ltd)9429036220892
New Zealand Business Number
1260000
Company Number
Registered
Company Status
Go Car Funding 2018 Limited (issued a New Zealand Business Number of 9429036220892) was launched on 27 Nov 2002. 2 addresses are currently in use by the company: Level 4, 414 Khyber Pass Road, Newmarket, Auckland, 1023 (type: physical, registered). 135 Broadway, Newmarket, Auckland had been their registered address, up until 03 Oct 2022. Go Car Funding 2018 Limited used other names, namely: Go Car Funding Limited from 23 Dec 2015 to 25 Jan 2019, Aqua Funding Limited (20 Oct 2009 to 23 Dec 2015) and Equality Funding Limited (25 Feb 2008 - 20 Oct 2009). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Finance Investment Group Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 414 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered & service | 03 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sivasubramani Jambunathan
Craigieburn, Vic, 3064
Address used since 12 Mar 2019 |
Director | 12 Mar 2019 - current |
|
Scott Joseph Baldwin
Plenty, Vic, 3090
Address used since 12 Mar 2019 |
Director | 12 Mar 2019 - current |
|
Roy Gormley
Freemans Bay, Auckland, 1011
Address used since 23 Mar 2018
Remuera, Auckland, 1050
Address used since 19 Oct 2016
Freemans Bay, Auckland, 1011
Address used since 23 Mar 2018 |
Director | 20 Apr 2007 - 29 Feb 2024 |
|
David Doyle
Titirangi,
Address used since 27 Nov 2002 |
Director | 27 Nov 2002 - 03 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 04 Apr 2018 - 03 Oct 2022 |
| 650 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 31 Oct 2016 - 04 Apr 2018 |
| Hussey & Co, Level 7, Tower 2, 55-65 Shortland Street, Auckland | Physical | 18 Apr 2007 - 18 Apr 2007 |
| 222 Statehighway 17, Albany Village, Auckland | Physical | 18 Apr 2007 - 31 Oct 2016 |
| 222 Statehighway 17, Albany Village | Registered | 18 Apr 2007 - 31 Oct 2016 |
| Apollo Accounting Ltd, 222 Statehighway 17, Albany Village, Auckland | Physical | 18 Apr 2007 - 18 Apr 2007 |
| Hussey & Co, Level 7, Tower 2, 55 -65 Shortland Street, Auckland | Physical & registered | 04 Nov 2004 - 18 Apr 2007 |
| Level 7, 55 - 65 Shortland Street, Auckland | Registered & physical | 27 Nov 2002 - 04 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance Investment Group Limited Shareholder NZBN: 9429035021438 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auton, Robert James Individual |
Omaha |
11 Apr 2007 - 11 Apr 2007 |
|
Dash 2018 Limited Shareholder NZBN: 9429038916076 Company Number: 566278 Entity |
25 Feb 2008 - 25 Feb 2008 | |
|
Dash 2018 Limited Shareholder NZBN: 9429038916076 Company Number: 566278 Entity |
16 Mar 2009 - 25 Jan 2019 | |
|
Gormley, Roy Individual |
Dairy Flat Rd4 |
11 Apr 2007 - 11 Apr 2007 |
|
Gormley, Elizabeth Mary Individual |
Dairy Flat Rd4 |
11 Apr 2007 - 11 Apr 2007 |
|
Dash 2018 Limited Shareholder NZBN: 9429038916076 Company Number: 566278 Entity |
16 Mar 2009 - 25 Jan 2019 | |
|
Finance Investment Group Limited Shareholder NZBN: 9429035021438 Company Number: 1588970 Entity |
04 Jan 2008 - 04 Jan 2008 | |
|
Dash 2018 Limited Shareholder NZBN: 9429038916076 Company Number: 566278 Entity |
25 Feb 2008 - 25 Feb 2008 | |
|
Dash Limited Shareholder NZBN: 9429038916076 Company Number: 566278 Entity |
25 Feb 2008 - 25 Feb 2008 | |
|
Doyle, David Individual |
Titirangi |
27 Nov 2002 - 11 Apr 2007 |
|
Dash Limited Shareholder NZBN: 9429038916076 Company Number: 566278 Entity |
25 Feb 2008 - 25 Feb 2008 | |
|
Finance Investment Group Limited Shareholder NZBN: 9429035021438 Company Number: 1588970 Entity |
04 Jan 2008 - 04 Jan 2008 |
Ultimate Holding Company
| Effective Date | 11 Mar 2019 |
| Name | Money3 Corporation Limited |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 117296143 |
| Country of origin | AU |
| Address |
135 Broadway Newmarket Auckland 1023 |
Location
Companies nearby
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Grandasuri Investments Limited Suite 6, 135 Broadway |
|
Red Moki Holdings Limited 135 Broadway |
|
B Rae Limited 135 Broadway |
|
Cornwall Trustees 35 Limited Suite 6, 135 Broadway |
|
Finance Investment Group Limited 135 Broadway |
|
Jaki Investments Limited 135 Broadway |