General information
Tony Cardwell Motors Limited
Type: NZ Limited Company (Ltd)9429040364377
New Zealand Business Number
138696
Company Number
Registered
Company Status
Tony Cardwell Motors Limited (issued a New Zealand Business Number of 9429040364377) was registered on 01 Dec 1977. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland had been their registered address, until 04 Mar 2015. 18000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 18000 shares (100% of shares), namely:
Cardwell, Anthony Paul (an individual) located at Rosedale, Auckland postcode 0632. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 04 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Paul Cardwell
Rosedale, North Shore City, 0632
Address used since 21 Jun 2010 |
Director | 01 Jun 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland, 1348 | Registered & physical | 18 May 2011 - 04 Mar 2015 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 19 Aug 2009 - 18 May 2011 |
| Symmetry Accounting Ltd, Chartered Accountants, C/-725 Rosebank Road, Auckland | Registered & physical | 05 Jul 2006 - 19 Aug 2009 |
| C/- Symmetry Accounting Limited, 560 Rosebank Road, Avondale, Auckland | Physical & registered | 16 Mar 2004 - 05 Jul 2006 |
| Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch | Physical | 29 Aug 2001 - 29 Aug 2001 |
| Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch | Physical | 29 Aug 2001 - 16 Mar 2004 |
| Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch | Registered | 29 Aug 2001 - 16 Mar 2004 |
| C/-markham & Partners, 188-192 Armagh Street, Christchurch | Physical | 04 Aug 2000 - 29 Aug 2001 |
| C/o Markham & Partners, 188-192 Armagh Street, Christchurch | Registered | 04 Aug 2000 - 29 Aug 2001 |
Financial Data
Financial info
18000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardwell, Anthony Paul Individual |
Rosedale Auckland 0632 |
01 Dec 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardwell, Rima Valmai Individual |
Christchurch |
01 Dec 1977 - 13 Aug 2007 |
Location
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Grovers Investments Limited Level 6, 135 Broadway |