General information

Chauffeured Cars Limited

Type: NZ Limited Company (Ltd)
9429042358510
New Zealand Business Number
6000629
Company Number
Registered
Company Status
I462310 - Hire Car Service - With Driver
Industry classification codes with description

Chauffeured Cars Limited (issued a business number of 9429042358510) was registered on 19 May 2016. 4 addresses are in use by the company: 42 Timmer Road, Flat Bush, Auckland, 2019 (type: registered, office). 16 Pyne Crescent, Pokeno, Pokeno had been their registered address, until 16 Feb 2021. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (20% of shares), namely:
Thomas, George Poykail (a director) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (8000 shares); it includes
Thomas, George Poykail (a director) - located at Flat Bush, Auckland. "Hire car service - with driver" (ANZSIC I462310) is the classification the Australian Bureau of Statistics issued to Chauffeured Cars Limited. The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
42 Timmer Road, Flat Bush, Auckland, 2019 Physical & service 18 Feb 2019
42 Timmer Road, Flat Bush, Auckland, 2019 Delivery 25 Feb 2020
42 Timmer Road, Flat Bush, Auckland, 2019 Office 05 Feb 2021
42 Timmer Road, Flat Bush, Auckland, 2019 Registered 16 Feb 2021
Contact info
64 9 9729099
Phone (Phone)
64 21 636944
Phone (Phone)
admin@ccnz.co.nz
Email
www.ccnz.co.nz
Website
Directors
Name and Address Role Period
George Poykail Thomas
Flat Bush, Auckland, 2019
Address used since 08 Feb 2019
Pokeno, Pokeno, 2402
Address used since 19 May 2016
Director 19 May 2016 - current
Addresses
Other active addresses
Type Used since
42 Timmer Road, Flat Bush, Auckland, 2019 Registered 16 Feb 2021
Principal place of activity
42 Timmer Road , Flat Bush , Auckland , 2019
Previous address Type Period
16 Pyne Crescent, Pokeno, Pokeno, 2402 Registered 27 Jul 2016 - 16 Feb 2021
16 Pyne Crescent, Pokeno, Pokeno, 2402 Physical 27 Jul 2016 - 18 Feb 2019
Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical 19 May 2016 - 27 Jul 2016
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Thomas, George Poykail
Director
Flat Bush
Auckland
2019
19 May 2016 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Thomas, George Poykail
Director
Flat Bush
Auckland
2019
19 May 2016 - current

Historic shareholders

Shareholder Name Address Period
George, Susan Sheila
Individual
Flat Bush
Auckland
2019
19 May 2016 - 03 Feb 2022
Location
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