General information

The Car Warehouse Limited

Type: NZ Limited Company (Ltd)
9429042126393
New Zealand Business Number
5868727
Company Number
Registered
Company Status
F350110 - Car Wholesaling
Industry classification codes with description

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 04 Apr 2024.

Current address Type Used since
34 Norrie Avenue, Raglan, Raglan, 3225 Registered & physical & service 16 Oct 2017
Directors
Name and Address Role Period
Mark Maetar Sutton
Henderson, Auckland, 0612
Address used since 07 Jan 2016
Director 07 Jan 2016 - current
Addresses
Previous address Type Period
400 Ponga Road, Opaheke, Papakura, 2584 Registered & physical 07 Jan 2016 - 16 Oct 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sapphaso, Chalita
Individual
Henderson
Auckland
0612
06 Oct 2017 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Sutton, Mark Maetar
Director
Henderson
Auckland
0612
07 Jan 2016 - current
Location
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