The Car Company (h.b.) Limited
Type: NZ Limited Company (Ltd)The Car Company (H.b.) Limited (issued a business number of 9429037672669) was incorporated on 10 Feb 1999. 2 addresses are currently in use by the company: 909 Karamu Road North, Mayfair, Hastings, 4122 (type: service, physical). 86 Station Street, Napier South, Napier had been their service address, until 25 Mar 2025. 410000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 205000 shares (50% of shares), namely:
Cooper, Mark Raymond (an individual) located at Mayfair, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (205000 shares); it includes
Bayswater Vehicles Limited (an entity) - located at Napier South, Napier. The Businesscheck data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical | 12 Jul 2022 |
| 909 Karamu Road North, Mayfair, Hastings, 4122 | Service | 25 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Raymond Cooper
Mayfair, Hastings, 4122
Address used since 11 Feb 2019
Napier, 4112
Address used since 17 Aug 2015 |
Director | 10 Feb 1999 - current |
|
Robert Paul Townshend
Taradale, Napier, 4112
Address used since 12 Jun 2007 |
Director | 12 Jun 2007 - current |
|
Raymond Martin Cooper
Oaklands Estate, Napier,
Address used since 13 Jul 2006 |
Director | 10 Feb 1999 - 05 Mar 2008 |
|
David Jesse Nichols
Hastings,
Address used since 10 Feb 1999 |
Director | 10 Feb 1999 - 30 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Service | 12 Jul 2022 - 25 Mar 2025 |
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical | 18 Sep 2013 - 12 Jul 2022 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Physical & registered | 16 Jul 2010 - 18 Sep 2013 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 16 Oct 2009 - 16 Jul 2010 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Registered & physical | 04 Dec 2007 - 16 Oct 2009 |
| C/- Palairet Pearson, 86 Station Street, Napier | Physical | 09 Aug 2002 - 04 Dec 2007 |
| C/- Palairet Pearson, 86 Station Street, Napier | Registered | 06 Aug 2002 - 04 Dec 2007 |
| Palairet Pearson, 86 Station St, Napier | Physical | 05 Aug 2002 - 09 Aug 2002 |
| At The Offices Of Palairet Pearson, Chartered Accountants, 84 Station St, Napier | Registered | 12 Apr 2000 - 06 Aug 2002 |
| At The Offices Of Palairet Pearson, Chartered Accountants, 84 Station St, Napier | Registered | 19 Apr 1999 - 12 Apr 2000 |
| Palairet Pearson, 84 Station St, Napier | Physical | 11 Feb 1999 - 05 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Mark Raymond Individual |
Mayfair Hastings 4122 |
10 Feb 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayswater Vehicles Limited Shareholder NZBN: 9429040218472 Entity (NZ Limited Company) |
Napier South Napier 4110 |
22 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Raymond Martin Individual |
Oaklands Estate Napier |
10 Feb 1999 - 14 Dec 2020 |
|
Nichols, David Jesse Individual |
Hastings |
10 Feb 1999 - 07 Oct 2004 |
 |
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