General information
Car Therapy Centre Limited
Type: NZ Limited Company (Ltd)9429040782317
New Zealand Business Number
37513
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
44369788
GST Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description
Car Therapy Centre Limited (issued a New Zealand Business Number of 9429040782317) was incorporated on 23 Mar 1981. 5 addresess are currently in use by the company: Level 9, Plimmer Towers Car Park, 2 Gilmer Terrace, Wellington, 6011 (type: delivery, postal). Level 9, Plimmer Towers Car Park, 2 Gilmer Terrace, Wellington 6011 had been their registered address, up to 31 Mar 2011. 3500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3500 shares (100 per cent of shares), namely:
Harrison, Martin Lewis (an individual) located at Raumati South, Paraparaumu 5032. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the classification the ABS issued Car Therapy Centre Limited. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Plimmer Towers Car Park, 2 Gilmer Terrace, Wellington, 6011 | Registered & physical & service | 31 Mar 2011 |
| Po Box 6486, Marion Square, Wellington, 6141 | Postal | 14 May 2020 |
| Level 9, Plimmer Towers Car Park, 2 Gilmer Terrace, Wellington, 6011 | Office | 14 May 2020 |
| Level 9, Plimmer Towers Car Park, 2 Gilmer Terrace, Wellington, 6011 | Delivery | 03 Mar 2021 |
Contact info
64 4 4728279
Phone (Phone)
cartherapycentre@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
cartherapycentre@gmail.com
Email
www.cartherapy.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Lewis Harrison
Raumati South, Paraparaumu, 5032
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - current |
|
Robert Sidney Chalmers Chartres
Paekakariki, Paekakariki, 5034
Address used since 23 Mar 2011 |
Director | 30 Mar 1992 - 01 Mar 2015 |
|
Martin Lewis Harrison
Raumati South, Paraparaumu, 5032
Address used since 23 Mar 2011 |
Director | 01 Apr 2010 - 01 Apr 2014 |
|
David James Mcadam
Ranui Heights, Porirua, 5024
Address used since 23 Mar 2011 |
Director | 01 Apr 2010 - 21 Mar 2012 |
|
Kenneth David Mcadam
Rd 1, Porirua, 5381
Address used since 23 Mar 2011 |
Director | 01 Apr 2010 - 21 Mar 2012 |
|
Margaret Kathleen Chartres
Paekakariki, 5034
Address used since 15 Mar 1995 |
Director | 15 Mar 1995 - 31 Mar 2010 |
|
Robert Sidney Chalmers Charters
Paekakariki,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 01 Jul 1997 |
|
Johannes Cornelis Hendricks
Pauatahanui,
Address used since 30 Mar 1992 |
Director | 30 Mar 1992 - 15 Mar 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 9, Plimmer Towers Car Park, 2 Gilmer Terrace, Wellington, 6011 | Delivery | 03 Mar 2021 |
Principal place of activity
| Level 9, Plimmer Towers Car Park , 2 Gilmer Terrace , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, Plimmer Towers Car Park, 2 Gilmer Terrace, Wellington 6011 | Registered | 12 Mar 2009 - 31 Mar 2011 |
| Level 9, Plimmer Parking Building, Cnr Boulcott St & Gilmer Tce, Wellington | Physical | 12 Mar 2009 - 12 Mar 2009 |
| Level 9, Plimmer Towers Car Park, 2 Gilmer Terrace, Wellington 6011 | Physical | 12 Mar 2009 - 12 Mar 2009 |
| Level 9, Plimmer Parking Building, Cnr Boulcott Street & Gilmer Terrace, Wellington | Physical | 22 Mar 2007 - 12 Mar 2009 |
| Level 9, Plimmer Parking Building, Cnr Boulcott St & Gilmer Tce, Wellington | Registered | 11 Sep 2006 - 12 Mar 2009 |
| Level 9 Plimmer Parking Centre, 92-94 Boulcott Street, Wellington | Physical | 01 Jul 1997 - 22 Mar 2007 |
| Level 2, 354 Lambton Mquay, Wellington | Registered | 10 Dec 1996 - 11 Sep 2006 |
| 1st Floor, Hannah's Building, 93 Cuba Street, Wellington | Registered | 28 Feb 1995 - 10 Dec 1996 |
| 6th Floor, 64 Dixon Street, Wellington | Registered | 06 Nov 1992 - 28 Feb 1995 |
Financial Data
Financial info
3500
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Martin Lewis Individual |
Raumati South Paraparaumu 5032 |
14 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chartres, Robert Sidney Chalmers Individual |
Paekakariki Wellington |
14 Apr 2010 - 17 Nov 2014 |
|
Mcadam, Kenneth David Individual |
R.d.1 Porirua |
14 Apr 2010 - 25 Mar 2014 |
|
Chartres, Robert Sidney C Individual |
Paekakariki Wellington |
23 Mar 1981 - 25 Mar 2010 |
|
Chartres, Margaret Kathleen Individual |
Paekakariki Wellington |
23 Mar 1981 - 25 Mar 2010 |
|
Mcadam, David James Individual |
Upper Hutt |
14 Apr 2010 - 02 Apr 2012 |
Location
Companies nearby
 |
Valley Pho Level 21 |
|
Optimalbi Limited Level 4, Optimalhq, 139 The Terrace |
|
Knoware Limited Level 22, Plimmer Towers |
|
The Knowledge Warehouse Limited Level 22, Plimmer Towers |
|
Nautilus Psychological Services Limited Level 22 Grand Plimmer Tower |
|
Mollex Investments Limited Level 22 Grand Plimmer Tower |
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