General information
Commercial Autos Limited
Type: NZ Limited Company (Ltd)9429038947254
New Zealand Business Number
557367
Company Number
Registered
Company Status
Commercial Autos Limited (NZBN 9429038947254) was incorporated on 27 Oct 1992. 8 addresess are in use by the company: 1215 Te Rapa Road, Te Rapa Park, Hamilton, 3200 (type: registered, registered). No 99999, State Highway 1, Te Rapa, Hamilton had been their physical address, until 02 Dec 2016. 4000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4000000 shares (100% of shares), namely:
Cal Group Limited (an entity) located at Te Rapa Park, Hamilton postcode 3200. Businesscheck's information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Cnr Ward & Anglesea Streets, Hamilton, 3204 | Physical & registered & service | 02 Dec 2016 |
| 1215 Te Rapa Road, Te Rapa Park, Hamilton, 3200 | Postal & office & delivery | 07 Sep 2023 |
| 1215 Te Rapa Road, Te Rapa Park, Hamilton, 3200 | Service | 15 Sep 2023 |
| Cnr Ward & Anglesea Streets, Hamilton, Hamilton, 3204 | Registered | 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
Horotiu, Hamilton, 3288
Address used since 07 Sep 2014 |
Director | 27 Oct 1992 - current |
|
Raman Magan Parbhu
Hamilton,
Address used since 27 Oct 1992 |
Director | 27 Oct 1992 - 14 Jul 1999 |
|
Magan Parbhu
Te Rapa, Hamilton,
Address used since 27 Oct 1992 |
Director | 27 Oct 1992 - 04 Aug 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Cnr Ward & Anglesea Streets, Hamilton, Hamilton, 3204 | Registered | 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 | Physical | 04 Aug 2000 - 02 Dec 2016 |
| 52 Avalon Drive, Hamilton | Physical | 04 Aug 2000 - 04 Aug 2000 |
| 52 Avalon Drive, Hamilton | Registered | 07 Oct 1997 - 07 Oct 1997 |
| No. 99999, State Highway 1, Te Rapa, Hamilton | Registered | 07 Oct 1997 - 02 Dec 2016 |
| 52 Avalon Drive, Hamilton | Registered | 02 Feb 1994 - 07 Oct 1997 |
Financial Data
Financial info
4000000
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: 4000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cal Group Limited Shareholder NZBN: 9429043361267 Entity (NZ Limited Company) |
Te Rapa Park Hamilton 3200 |
24 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Aubrey Mark Individual |
Te Awamutu |
09 Feb 2009 - 24 Nov 2016 |
|
Parbhu, Ashok Magan Individual |
Hamilton |
27 Oct 1992 - 24 Nov 2016 |
|
Mckain, David Leslie Individual |
R D 3 Hamilton |
09 Feb 2009 - 24 Nov 2016 |
|
Woodd, Grahame Jeffory Individual |
Whitianga Coromandel 3510 |
27 Oct 1992 - 24 Nov 2016 |
|
Parbhu, Ashok Magan Individual |
Hamilton |
27 Oct 1992 - 24 Nov 2016 |
Ultimate Holding Company
| Effective Date | 20 Nov 2016 |
| Name | Cal Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6126028 |
| Country of origin | NZ |
| Address |
Level 3-pwc Centre Cnr Ward & Anglesea Streets (109) Hamilton 3204 |
Location
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