General information
Commercial Autos (2008) Limited
Type: NZ Limited Company (Ltd)9429032927788
New Zealand Business Number
2089491
Company Number
Registered
Company Status
Commercial Autos (2008) Limited (issued an NZ business number of 9429032927788) was incorporated on 01 Feb 2008. 7 addresess are currently in use by the company: 1215 Te Rapa Road, Te Rapa Park, Hamilton, 3200 (type: registered, service). No. 99999, State Highway 1, Te Rapa, Hamilton had been their physical address, up to 02 Dec 2016. 3500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3500000 shares (100 per cent of shares), namely:
Cal Group Limited (an entity) located at Te Rapa Park, Hamilton postcode 3200. The Businesscheck information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward & Anglesea Streets (109), Hamilton, 3204 | Registered & physical & service | 02 Dec 2016 |
| 1215 Te Rapa Road, Te Rapa Park, Hamilton, 3200 | Postal & delivery | 08 Sep 2023 |
| Level 3, Pwc Centre, Cnr Ward & Anglesea Streets (109), Hamilton, 3204 | Office | 08 Sep 2023 |
| 1215 Te Rapa Road, Te Rapa Park, Hamilton, 3200 | Service | 18 Sep 2023 |
Contact info
afzer.zameer@calisuzu.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashok Magan Parbhu
Rd 8, Hamilton, 3288
Address used since 15 Nov 2013 |
Director | 01 Feb 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1215 Te Rapa Road, Te Rapa Park, Hamilton, 3200 | Service | 18 Sep 2023 |
| 1215 Te Rapa Road, Te Rapa Park, Hamilton, 3200 | Registered | 05 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| No. 99999, State Highway 1, Te Rapa, Hamilton, 3241 | Physical & registered | 21 Jul 2010 - 02 Dec 2016 |
| No. 99999, State Highway 1, Te Rapa, Hamilton | Registered & physical | 01 Feb 2008 - 21 Jul 2010 |
Financial Data
Financial info
3500000
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cal Group Limited Shareholder NZBN: 9429043361267 Entity (NZ Limited Company) |
Te Rapa Park Hamilton 3200 |
21 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Commercial Autos Limited Shareholder NZBN: 9429038947254 Company Number: 557367 Entity |
01 Feb 2008 - 21 Apr 2017 | |
|
Commercial Autos Limited Shareholder NZBN: 9429038947254 Company Number: 557367 Entity |
01 Feb 2008 - 21 Apr 2017 |
Ultimate Holding Company
| Effective Date | 20 Nov 2016 |
| Name | Cal Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6126028 |
| Country of origin | NZ |
Location
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