The Car Warehouse Limited (issued an NZ business identifier of 9429042126393) was incorporated on 07 Jan 2016. 2 addresses are in use by the company: 34 Norrie Avenue, Raglan, Raglan, 3225 (type: registered, physical). 400 Ponga Road, Opaheke, Papakura had been their registered address, until 16 Oct 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Sapphaso, Chalita (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Sutton, Mark Maetar (a director) - located at Henderson, Auckland. "Car wholesaling" (ANZSIC F350110) is the category the ABS issued to The Car Warehouse Limited. Businesscheck's data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Norrie Avenue, Raglan, Raglan, 3225 | Registered & physical & service | 16 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Maetar Sutton
Henderson, Auckland, 0612
Address used since 07 Jan 2016 |
Director | 07 Jan 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 400 Ponga Road, Opaheke, Papakura, 2584 | Registered & physical | 07 Jan 2016 - 16 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sapphaso, Chalita Individual |
Henderson Auckland 0612 |
06 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Mark Maetar Director |
Henderson Auckland 0612 |
07 Jan 2016 - current |
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