Carrera Sport 2019 Limited (NZBN 9429045956713) was incorporated on 14 Feb 2017. 8 addresess are in use by the company: 115 Ross Street, Pirongia, Pirongia, 3802 (type: registered, postal). 41 Seymour Road, Mellons Bay, Auckland had been their physical address, up until 06 Dec 2019. Carrera Sport 2019 Limited used other names, namely: Motion Tyres Limited from 24 Jan 2017 to 21 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Penfold, Neil Henry (a director) located at Pirongia, Pirongia postcode 3802. "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the Australian Bureau of Statistics issued to Carrera Sport 2019 Limited. Our database was updated on 03 May 2024.
Current address | Type | Used since |
---|---|---|
210 Mcclure Street, Pirongia, Pirongia, 3802 | Physical & service | 06 Dec 2019 |
142 Cactus Court, Te Awamutu, Te Awamutu, 3800 | Registered | 06 Dec 2019 |
142 Cactus Court, Te Awamutu, Te Awamutu, 3800 | Postal & office | 05 Mar 2020 |
210 Mcclure Street, Pirongia, Pirongia, 3802 | Delivery | 05 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Neil Henry Penfold
Pirongia, Pirongia, 3802
Address used since 02 Apr 2024
Te Awamutu, Te Awamutu, 3800
Address used since 01 Mar 2020
Helensville, Helensville, 0800
Address used since 14 Feb 2017
Mellons Bay, Auckland, 2014
Address used since 12 Mar 2018 |
Director | 14 Feb 2017 - current |
Type | Used since | |
---|---|---|
210 Mcclure Street, Pirongia, Pirongia, 3802 | Delivery | 05 Mar 2020 |
115 Ross Street, Pirongia, Pirongia, 3802 | Postal | 02 Apr 2024 |
210 Mcclure Street, Pirongia, Pirongia, 3802 | Office | 02 Apr 2024 |
115 Ross Street, Pirongia, Pirongia, 3802 | Registered | 10 Apr 2024 |
142 Cactus Court , Te Awamutu , Te Awamutu , 3800 |
Previous address | Type | Period |
---|---|---|
41 Seymour Road, Mellons Bay, Auckland, 2014 | Physical & registered | 20 Mar 2018 - 06 Dec 2019 |
144 Awaroa Road, Helensville, Helensville, 0800 | Registered & physical | 14 Feb 2017 - 20 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Penfold, Neil Henry Director |
Pirongia Pirongia 3802 |
14 Feb 2017 - current |
Mellons Trustee Company Limited 37 Seymour Road |
|
Kmeb Limited 37 Seymour Road |
|
Grenada Properties Limited 37 Seymour Road |
|
Tempaland Nominees Limited 37 Seymour Road |
|
Chemie Green Limited 6 Oceania Place |
|
Fm Trustees 429 Limited 111 Mellons Bay Road |
Dt Mechanical Limited 1/54 Gibraltar Street |
Somar Service Centre Limited 180 Moore Street |
Vincent Street Autocentre 2012 Limited 111 Vincent Street |
4s Auto Limited 211 Moore Street |
Gvtvs Enterprise Limited 8 Lisa Rise |
E B Motors Limited 77 Takutai Avenue |