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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Carpenter, Kellie |
Royal Oak Auckland New Zealand |
28 Jun 2006 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Carpenter, Kellie-anne |
Royal Oak Auckland New Zealand |
28 Jun 2006 - |
Director | Carpenter, Robert Stephen |
Royal Oak Auckland 1023 New Zealand |
10 Feb 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Carpenter, Robert Stephen |
Royal Oak Auckland New Zealand |
07 Jul 2003 - |
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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