General information

The Car Company (b.o.p.) Limited

Type: NZ Limited Company (Ltd)
9429039862389
New Zealand Business Number
267209
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
64 7 5718833
Phone (Phone)
peter@carco.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
60000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
Shareholder Name Address Period
Royds, Peter Inglis
Individual
Tauranga
05 Mar 1985 - current

Historic shareholders

Shareholder Name Address Period
Royds, Jane
Individual
Tauranga
03 Oct 2003 - 03 Oct 2003
Location
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