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Consumer Credit Management Limited

Type: NZ Limited Company (Ltd)
9429035889182
NZBN
1346528
Company Number
Registered
Company Status
Current address
123a Apirana Avenue
Glen Innes
Auckland 1743
New Zealand
Physical & registered & service address used since 29 Aug 2013

Consumer Credit Management Limited, a registered company, was started on 07 Jul 2003. 9429035889182 is the NZ business identifier it was issued. This company has been run by 1 director, named Robert Stephen Carpenter - an active director whose contract began on 07 Jul 2003.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 123A Apirana Avenue, Glen Innes, Auckland, 1743 (category: physical, registered).
Consumer Credit Management Limited had been using 123A Apirana Avenue, Glen Innes, Auckland as their registered address up to 29 Aug 2013.
Old names for this company, as we identified at BizDb, included: from 07 Jul 2003 to 09 Jul 2003 they were named Cosumer Credit Management Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 998 shares (99.8%). Finally the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 123a Apirana Avenue, Glen Innes, Auckland New Zealand

Registered & physical address used from 14 Nov 2005 to 29 Aug 2013

Address: C/-weston & Associates, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank

Registered & physical address used from 12 Oct 2004 to 14 Nov 2005

Address: 2f/ 250 Richmond Rd, Ponsonby

Registered & physical address used from 07 Jul 2003 to 12 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Carpenter, Kellie Royal Oak
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Carpenter, Kellie-anne Royal Oak
Auckland

New Zealand
Director Carpenter, Robert Stephen Royal Oak
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carpenter, Robert Stephen Royal Oak
Auckland

New Zealand
Directors

Robert Stephen Carpenter - Director

Appointment date: 07 Jul 2003

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 31 Mar 2008

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