General information
Popular Motors Limited
Type: NZ Limited Company (Ltd)9429040457291
New Zealand Business Number
98496
Company Number
Registered
Company Status
Popular Motors Limited (issued an NZBN of 9429040457291) was incorporated on 14 Jul 1976. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, service). Owen Williams and Company, 1St Floor, 101 Station Road, Penrose had been their physical address, up to 27 Jun 2000. 145000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 145000 shares (100 per cent of shares), namely:
Gardiner, Sydney Francis (an individual) located at Remuera, Auckland postcode 1050,
Gardiner, Meredith Bevin (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Physical & service & registered | 22 Dec 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Meredith Bevin Gardiner
Remuera, Auckland 5, 1050
Address used since 10 Jun 1991 |
Director | 10 Jun 1991 - current |
|
Sydney Francis Gardiner
Remuera, Auckland 5, 1050
Address used since 10 Jun 1991 |
Director | 10 Jun 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Owen Williams And Company, 1st Floor, 101 Station Road, Penrose | Physical | 27 Jun 2000 - 27 Jun 2000 |
| Chartered Accounting Ltd, 1st Floor, 101 Station Road, Penrose | Physical | 27 Jun 2000 - 22 Dec 2003 |
| C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe | Physical | 10 Jun 1998 - 27 Jun 2000 |
| C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Hunters Corner, Papatoetoe | Registered | 20 May 1998 - 22 Dec 2003 |
| C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe | Registered | 25 May 1996 - 20 May 1998 |
| 129 Kolmar Road, Papatoetoe, Auckland | Registered | 25 May 1996 - 25 May 1996 |
| 717 Great South Rd, Papatoetoe, Auckland | Registered | 07 May 1992 - 25 May 1996 |
Financial Data
Financial info
145000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 145000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Sydney Francis Individual |
Remuera Auckland 1050 |
01 Jun 2004 - current |
|
Gardiner, Meredith Bevin Individual |
Remuera Auckland 1050 |
01 Jun 2004 - current |
Location
Companies nearby
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Tbf Limited Unit 5, 22a Kalmia Street |
|
Oakdale Downs Limited 22a Kalmia Street |
|
Wear The Fox Hat Limited Unit 5, 22a Kalmia Street |
|
Wine Dealer Limited Unit 9, 22a Kalmia Street |
|
Frito Bandito Limited Unit 9, 22a Kalmia Street |
|
Krishna Consultancy Limited Unit 9, 22a Kalmia Street |