General information

Clearance Cars Limited

Type: NZ Limited Company (Ltd)
9429041498446
New Zealand Business Number
5501622
Company Number
Registered
Company Status
F350110 - Car Wholesaling
Industry classification codes with description

Clearance Cars Limited (New Zealand Business Number 9429041498446) was launched on 11 Dec 2014. 2 addresses are currently in use by the company: 344 Church Street, Penrose, Auckland, 1061 (type: physical, service). 174 Great North Road, Grey Lynn, Auckland had been their registered address, up to 15 Feb 2021. Clearance Cars Limited used other aliases, namely: Corporate Cars Limited from 13 Oct 2016 to 21 Apr 2020, Corporate Cars 2015 Limited (09 Apr 2015 to 13 Oct 2016) and Motor Traders Limited (14 Nov 2014 - 09 Apr 2015). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
K-Julian Trustees Limited (an entity) located at Glenfield, Auckland postcode 0629. In the second group, a total of 2 shareholders hold 75 per cent of all shares (exactly 750 shares); it includes
Squadron Trustees Limited (an entity) - located at Auckland Central, Auckland,
Tulloch, Glenn Charles (a director) - located at Parnell, Auckland. "Car wholesaling" (ANZSIC F350110) is the classification the Australian Bureau of Statistics issued Clearance Cars Limited. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
344 Church Street, Penrose, Auckland, 1061 Registered 15 Feb 2021
344 Church Street, Penrose, Auckland, 1061 Physical & service 16 Feb 2021
Contact info
No website
Website
www.corporatecars.co.nz
Website
Directors
Name and Address Role Period
Glenn Charles Tulloch
Houghton Bay, Wellington, 6023
Address used since 01 Feb 2024
Parnell, Auckland, 1052
Address used since 14 Jul 2021
Auckland, 1010
Address used since 23 Feb 2018
Auckland, 1010
Address used since 13 Feb 2017
Director 11 Dec 2014 - current
Lisa Marie Bell
Auckland Central, Auckland, 1010
Address used since 04 Feb 2019
Director 04 Feb 2019 - 03 May 2021
Cory David Browne
Torbay, Auckland, 0630
Address used since 27 Mar 2019
Director 27 Mar 2019 - 03 May 2021
David Feroz Khan
Auckland Central, Auckland, 1010
Address used since 06 Aug 2015
Director 06 Aug 2015 - 25 Mar 2020
Cory David Browne
Unsworth Heights, Auckland, 0632
Address used since 11 Dec 2014
Director 11 Dec 2014 - 24 Mar 2015
Addresses
Previous address Type Period
174 Great North Road, Grey Lynn, Auckland, 1021 Registered 19 Feb 2019 - 15 Feb 2021
174 Great North Road, Grey Lynn, Auckland, 1021 Physical 19 Feb 2019 - 16 Feb 2021
Flat 305 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 Registered & physical 18 Feb 2019 - 19 Feb 2019
83 Halsey Street, Auckland Central, Auckland, 1010 Physical & registered 29 Aug 2018 - 18 Feb 2019
Level 4, 82 Willis Street, Wellington, 6011 Registered & physical 16 Jul 2018 - 29 Aug 2018
Level 9, 57 Willis Street, Wellington Central, Wellington, 6011 Registered & physical 21 Feb 2017 - 16 Jul 2018
128 Wairau Road, Wairau Valley, Auckland, 0627 Physical & registered 11 Dec 2014 - 21 Feb 2017
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
K-julian Trustees Limited
Shareholder NZBN: 9429042182566
Entity (NZ Limited Company)
Glenfield
Auckland
0629
31 Mar 2017 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Squadron Trustees Limited
Shareholder NZBN: 9429030245716
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
31 Mar 2017 - current
Tulloch, Glenn Charles
Director
Parnell
Auckland
1052
31 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Browne, Cory David
Individual
Unsworth Heights
Auckland
0632
11 Dec 2014 - 31 Mar 2015
Bell, Lisa Marie
Individual
Auckland Central
Auckland
1010
11 Feb 2019 - 07 May 2021
Cory David Browne
Director
Unsworth Heights
Auckland
0632
11 Dec 2014 - 31 Mar 2015
Corporate Cars Original Limited
Shareholder NZBN: 9429031360494
Company Number: 3151885
Entity
11 Dec 2014 - 31 Mar 2017
Corporate Cars Original Limited
Shareholder NZBN: 9429031360494
Company Number: 3151885
Entity
11 Dec 2014 - 31 Mar 2017
Location
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