General information

The Car Company Automotive Limited

Type: NZ Limited Company (Ltd)
9429030349544
New Zealand Business Number
4285418
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

The Car Company Automotive Limited (issued an NZ business number of 9429030349544) was registered on 20 Feb 2013. 5 addresess are currently in use by the company: 127 St Vincent Street, Toi Toi, Nelson, 7010 (type: office, postal). Whk Nelson, 72 Trafalgar Street, Nelson had been their physical address, up to 14 Feb 2014. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Eagle, Philip Robert (an individual) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Eagle, Linda Maree (an individual) - located at Richmond, Richmond. Next there is the next group of shareholders, share allotment (50 shares, 50%) belongs to 3 entities, namely:
Drummond, Shane David, located at Stoke, Nelson (a director),
Drummond, Sarah Louise, located at Stoke, Nelson (an individual),
Morice, Craig Alastair, located at Nelson, Nelson (an individual). "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the Australian Bureau of Statistics issued to The Car Company Automotive Limited. Businesscheck's database was updated on 18 Feb 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, 7010 Physical & registered & service 14 Feb 2014
Po Box 421, Nelson, Nelson, 7040 Postal 03 Feb 2021
127 St Vincent Street, Toi Toi, Nelson, 7010 Delivery 03 Feb 2021
127 St Vincent Street, Toi Toi, Nelson, 7010 Office 02 Feb 2023
Contact info
64 3 5466683
Phone (Phone)
workshop@carcompanynelson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
workshop@carcompanynelson.co.nz
Email
No website
Website
https://www.carcompanyautomotive.co.nz/
Website
Directors
Name and Address Role Period
Philip Robert Alan Eagle
Richmond, Richmond, 7020
Address used since 20 Feb 2013
Director 20 Feb 2013 - current
Shane David Drummond
Stoke, Nelson, 7011
Address used since 20 Feb 2013
Director 20 Feb 2013 - current
Addresses
Other active addresses
Type Used since
127 St Vincent Street, Toi Toi, Nelson, 7010 Office 02 Feb 2023
Previous address Type Period
Whk Nelson, 72 Trafalgar Street, Nelson, 7010 Physical & registered 20 Feb 2013 - 14 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Eagle, Philip Robert
Individual
Richmond
Richmond
7020
20 Feb 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Eagle, Linda Maree
Individual
Richmond
Richmond
7020
20 Feb 2013 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Drummond, Shane David
Director
Stoke
Nelson
7011
20 Feb 2013 - current
Drummond, Sarah Louise
Individual
Stoke
Nelson
7011
20 Feb 2013 - current
Morice, Craig Alastair
Individual
Nelson
Nelson
7010
18 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Williams, Robert John
Individual
Nelson
Nelson
7010
20 Feb 2013 - 18 Oct 2019
Location
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