The Car Company (B.o.p.) Limited (issued a business number of 9429039862389) was incorporated on 05 Mar 1985. 5 addresess are currently in use by the company: 12 Bell Common Close, Tauranga (type: registered, physical). 10 Marsh Street, Tauranga had been their physical address, up until 04 Oct 1999. The Car Company (B.o.p.) Limited used more aliases, namely: Baldock Enterprises Limited from 05 Mar 1985 to 04 Oct 1991. 60000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60000 shares (100 per cent of shares), namely:
Royds, Peter Inglis (an individual) located at Tauranga. Businesscheck's database was last updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
12 Bell Common Close, Tauranga | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Nov 2008 |
12 Bell Common Close, Tauranga | Registered & physical & service | 21 Nov 2008 |
Name and Address | Role | Period |
---|---|---|
Peter Inglis Royds
Tauranga, 3110
Address used since 01 Nov 2015 |
Director | 13 Sep 1991 - current |
Jane Royds
Tauranga,
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 08 Aug 2002 |
Previous address | Type | Period |
---|---|---|
10 Marsh Street, Tauranga | Physical | 04 Oct 1999 - 04 Oct 1999 |
1204 Cameron Road, Tauranga | Physical | 04 Oct 1999 - 21 Nov 2008 |
10 Marsh Street, Tauranga | Registered | 04 Oct 1999 - 21 Nov 2008 |
C/- I.m Young, Chartered Accountants, Cnr Cameron Rd & Wharf Street, Tauranga | Registered | 15 Jan 1992 - 04 Oct 1999 |
567 Cameron Road, Tauranga | Registered | 27 Sep 1991 - 15 Jan 1992 |
Shareholder Name | Address | Period |
---|---|---|
Royds, Peter Inglis Individual |
Tauranga |
05 Mar 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Royds, Jane Individual |
Tauranga |
03 Oct 2003 - 03 Oct 2003 |
Aquafix Services Limited 12 Bell Common Close |
|
Liberated Trustee Services Limited 12 Bell Common Close |
|
Internal Plasterers Limited 9 Bell Common Close |
|
Goodness Me Limited 90 Townhead Crescent |
|
Infiny Limited 139 Townhead Crescent |
|
Betterbooks-nz Limited 139 Townhead Crescent |