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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
K-julian Trustees Limited Shareholder NZBN: 9429042182566 Entity (NZ Limited Company) |
Glenfield Auckland 0629 |
31 Mar 2017 - current |
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 |
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 |
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