The Car Zone Limited
Type: NZ Limited Company (Ltd)The Car Zone Limited (issued an NZ business number of 9429037240288) was registered on 06 Jun 2000. 2 addresses are currently in use by the company: Level 1, 5 Hunt Street, Whangarei, 0110 (type: physical, registered). 1St Floor, 5 Hunt Street, Whangarei had been their registered address, until 04 Aug 2021. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9900 shares (99 per cent of shares), namely:
Aspin, Selwyn Paul (an individual) located at Tamaterau, Whangarei,
Aspin, Kim Marie (an individual) located at Tamaterau postcode 0174,
Itl Trustees 2007 Limited (an entity) located at Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 50 shares); it includes
Aspin, Kim Marie (an individual) - located at Tamaterau. Next there is the third group of shareholders, share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Aspin, Selwyn Paul, located at Tamaterau, Whangarei (an individual). The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Hunt Street, Whangarei, 0110 | Physical & registered & service | 04 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Selwyn Paul Aspin
Tamaterau, Whangarei, 0174
Address used since 28 Jul 2015 |
Director | 06 Jun 2000 - current |
|
Craig William Collins
Mission Bay, Auckland,
Address used since 06 Jun 2000 |
Director | 06 Jun 2000 - 18 Feb 2002 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei | Registered & physical | 04 Aug 2008 - 04 Aug 2021 |
| W E Mallett, Chartered Accountant, 1st Floor, Tai Tokerau Building, 5 Hunt Street, Whangarei | Physical & registered | 03 Aug 2006 - 04 Aug 2008 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 03 Aug 2005 - 03 Aug 2006 |
| 248 Mt Wellington Highway, Mt Wellington, Auckland | Physical & registered | 02 Sep 2003 - 03 Aug 2005 |
| C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland | Physical | 25 Sep 2002 - 02 Sep 2003 |
| 108 Swanson Road, Henderson, Auckland | Registered | 25 Sep 2002 - 02 Sep 2003 |
| 33 Lynden Avenue, Hillcrest, Auckland | Registered | 07 Mar 2002 - 25 Sep 2002 |
| 77 Patiki Road, Avondale, Auckland | Physical | 06 Jun 2000 - 25 Sep 2002 |
| 890 Great South Road, Penrose, Auckland | Physical | 06 Jun 2000 - 06 Jun 2000 |
| 890 Great South Road, Penrose, Auckland | Registered | 06 Jun 2000 - 07 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspin, Selwyn Paul Individual |
Tamaterau Whangarei |
06 Jun 2000 - current |
|
Aspin, Kim Marie Individual |
Tamaterau 0174 |
24 Jan 2020 - current |
|
Itl Trustees 2007 Limited Shareholder NZBN: 9429033570693 Entity (NZ Limited Company) |
Whangarei |
24 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspin, Kim Marie Individual |
Tamaterau 0174 |
24 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspin, Selwyn Paul Individual |
Tamaterau Whangarei |
06 Jun 2000 - current |
 |
Maq Trustees 2013 Limited 5 Hunt Street |
|
Maq Trustees 2012 Limited 5 Hunt Street |
|
Northland Drug Testing Limited 5 Hunt Street |
|
Cjkr Trusts Limited 5 Hunt Street |
|
Luscious Living 2012 Limited 5 Hunt Street |
|
Northland Inflatables 2011 Limited 5 Hunt Street |