Coventry Motors (european) Limited
Type: NZ Limited Company (Ltd)Coventry Motors (European) Limited (issued a New Zealand Business Number of 9429037613938) was launched on 28 Apr 1999. 2 addresses are in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). Leval 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland had been their registered address, up until 05 Sep 2014. 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (50% of shares), namely:
Urquhart, Peter Cyril (an individual) located at Dairy Flat, Auckland postcode 0794. When considering the second group, a total of 1 shareholder holds 50% of all shares (25000 shares); it includes
Ann, Jason Tang Chuan (an individual) - located at Takapuna, Auckland. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the Australian Bureau of Statistics issued to Coventry Motors (European) Limited. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical & service | 05 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Cyril Urquhart
Dairy Flat, Auckland, 0794
Address used since 09 Mar 2022
Takapuna, Auckland, 0622
Address used since 08 Mar 2016 |
Director | 28 Apr 1999 - current |
|
Paul Leslie Urquhart
Rd 4, Albany, 0794
Address used since 01 Mar 2017 |
Director | 28 Apr 1999 - 15 Mar 2019 |
| 29 Northcroft Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Leval 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland, 0622 | Registered | 17 Mar 2014 - 05 Sep 2014 |
| Flat 1, 3 Des Swann Drive, Takapuna, Auckland, 0622 | Registered | 29 Nov 2013 - 17 Mar 2014 |
| Unit F, 21 Porana Road, Glenfield, Auckland | Physical | 06 Jan 2004 - 05 Sep 2014 |
| Unit F, 21 Porana Road, Glenfield, Auckland | Registered | 06 Jan 2004 - 29 Nov 2013 |
| 131 Wairau Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 06 Jan 2004 |
| 131 Wairau Road, Takapuna, Auckland | Physical | 29 Apr 1999 - 06 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Peter Cyril Individual |
Dairy Flat Auckland 0794 |
28 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ann, Jason Tang Chuan Individual |
Takapuna Auckland 0622 |
24 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Paul Leslie Individual |
Rd 4 Dairy Flat 0794 |
28 Apr 1999 - 26 Mar 2024 |
|
City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 Entity |
Auckland 1010 |
28 Apr 1999 - 24 Mar 2023 |
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