Car Care Holdings Limited
Type: NZ Limited Company (Ltd)Car Care Holdings Limited (issued an NZ business identifier of 9429037661212) was registered on 25 Feb 1999. 2 addresses are currently in use by the company: 142 Carlyle Street, Sydenham, Christchurch, 8023 (type: physical, registered). 335 Lincoln Road, Addington, Christchurch had been their physical address, until 24 Dec 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Stevenson, Adam Charles (an individual) located at Rolleston, Rolleston postcode 7614. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Easton, Bryan Edwin (an individual) - located at Rolleston, Rolleston. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 Carlyle Street, Sydenham, Christchurch, 8023 | Physical & registered & service | 24 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Charles Stevenson
Rolleston, 7614
Address used since 01 Mar 2016 |
Director | 25 Feb 1999 - current |
|
Bryan Edwin Easton
Rolleston, Rolleston, 7614
Address used since 03 Nov 2016 |
Director | 25 Feb 1999 - current |
|
James Francis Eddy
Lincoln, Christchurch, 7608
Address used since 29 Jan 2009 |
Director | 25 Feb 1999 - 14 Dec 2018 |
|
Dianne Elizabeth Bayley
Christchurch,
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - 31 Oct 2003 |
|
Stephen Graham Bayley
Christchurch,
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - 31 Oct 2003 |
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 26 Mar 2014 - 24 Dec 2018 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Physical & registered | 11 Mar 2013 - 26 Mar 2014 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 15 Jul 2011 - 11 Mar 2013 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 15 Jul 2011 - 11 Mar 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 02 Dec 2008 - 15 Jul 2011 |
| Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch | Registered & physical | 22 Apr 2003 - 02 Dec 2008 |
| Kpmg, Level 15, Clarendon Towers, Cnr., Worcester St & Oxford Tce, Christchurch | Registered | 19 May 2000 - 22 Apr 2003 |
| Kpmg, Level 15, Clarendon Towers, Cnr., Worcester St & Oxford Tce, Christchurch | Registered | 12 Apr 2000 - 19 May 2000 |
| Kpmg, Level 15, Clarendon Towers, Cnr., Worcester St & Oxford Tce, Christchurch | Physical | 25 Feb 1999 - 25 Feb 1999 |
| Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 25 Feb 1999 - 22 Apr 2003 |
| Barrington Legal Centre, 256 Barrington St, Christchurch | Physical | 25 Feb 1999 - 25 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Adam Charles Individual |
Rolleston Rolleston 7614 |
25 Feb 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Bryan Edwin Individual |
Rolleston Rolleston 7614 |
25 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley, Dianne Elizabeth Individual |
Christchurch |
18 May 2004 - 18 May 2004 |
|
Eddy, James Francis Individual |
Lincoln Lincoln 7608 |
25 Feb 1999 - 14 Dec 2018 |
|
Bayley, Stephen Graham Individual |
Christchurch |
18 May 2004 - 18 May 2004 |
 |
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|
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|
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|
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|
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|
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