General information
The Car Company (b.o.p.) Limited
Type: NZ Limited Company (Ltd)9429039862389
New Zealand Business Number
267209
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
The Car Company (B.o.p.) Limited (issued a business number of 9429039862389) was incorporated on 05 Mar 1985. 5 addresess are currently in use by the company: 12 Bell Common Close, Tauranga (type: registered, physical). 10 Marsh Street, Tauranga had been their physical address, up until 04 Oct 1999. The Car Company (B.o.p.) Limited used more aliases, namely: Baldock Enterprises Limited from 05 Mar 1985 to 04 Oct 1991. 60000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60000 shares (100 per cent of shares), namely:
Royds, Peter Inglis (an individual) located at Tauranga. Businesscheck's database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Bell Common Close, Tauranga | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Nov 2008 |
| 12 Bell Common Close, Tauranga | Registered & physical & service | 21 Nov 2008 |
Contact info
64 7 5718833
Phone (Phone)
peter@carco.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Inglis Royds
Tauranga, 3110
Address used since 01 Nov 2015 |
Director | 13 Sep 1991 - current |
|
Jane Royds
Tauranga,
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 08 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Marsh Street, Tauranga | Physical | 04 Oct 1999 - 04 Oct 1999 |
| 1204 Cameron Road, Tauranga | Physical | 04 Oct 1999 - 21 Nov 2008 |
| 10 Marsh Street, Tauranga | Registered | 04 Oct 1999 - 21 Nov 2008 |
| C/- I.m Young, Chartered Accountants, Cnr Cameron Rd & Wharf Street, Tauranga | Registered | 15 Jan 1992 - 04 Oct 1999 |
| 567 Cameron Road, Tauranga | Registered | 27 Sep 1991 - 15 Jan 1992 |
Financial Data
Financial info
60000
Total number of Shares
September
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Royds, Peter Inglis Individual |
Tauranga |
05 Mar 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Royds, Jane Individual |
Tauranga |
03 Oct 2003 - 03 Oct 2003 |
Location
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