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Carstogo (2002) Limited

Type: NZ Limited Company (Ltd)
9429036804528
NZBN
1156059
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Sep 2018
Flat 1, 854 Manukau Road
Royal Oak
Auckland 1061
New Zealand
Physical & registered & service address used since 14 Sep 2018

Carstogo (2002) Limited, a registered company, was registered on 10 Aug 2001. 9429036804528 is the number it was issued. This company has been run by 3 directors: David Charles Cooke - an active director whose contract started on 10 Aug 2001,
Karen Moyra Tomlin - an inactive director whose contract started on 02 Aug 2007 and was terminated on 01 Sep 2007,
Kazumi Cooke - an inactive director whose contract started on 10 Aug 2001 and was terminated on 25 Jul 2004.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 1, 854 Manukau Road, Royal Oak, Auckland, 1061 (category: physical, registered).
Carstogo (2002) Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address up to 14 Sep 2018.
Previous aliases for this company, as we found at BizDb, included: from 10 Aug 2001 to 05 Aug 2002 they were named Nzsupermart Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 11 Sep 2002 to 14 Sep 2018

Address #2: 26 Maungarei Road, Remuera, Auckland

Physical address used from 14 Aug 2001 to 11 Sep 2002

Address #3: 26 Maungarei Road, Remuera, Auckland

Registered address used from 10 Aug 2001 to 11 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Cooke, David Charles Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kerrigan, Kusalina Royal Oak
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tomlin, Karen Moyra Titirangi
Auckland
Individual Kerrigan, Kusalina Epsom
Auckland
6061
New Zealand
Individual Chen, Shanli Titirangi
Auckland
Directors

David Charles Cooke - Director

Appointment date: 10 Aug 2001

Address: 854 Manukau Road, Royal Oak, Auckland, 1061 New Zealand

Address used since 22 Oct 2009


Karen Moyra Tomlin - Director (Inactive)

Appointment date: 02 Aug 2007

Termination date: 01 Sep 2007

Address: Titirangi, Auckland,

Address used since 02 Aug 2007


Kazumi Cooke - Director (Inactive)

Appointment date: 10 Aug 2001

Termination date: 25 Jul 2004

Address: Epsom, Auckland,

Address used since 10 Aug 2001