Carsales.co.nz Limited

Carsales.co.nz Limited, a registered company, was incorporated on 23 Feb 1999. 9429037652692 is the NZBN it was issued. "Internet only retailing" (business classification G431050) is how the company has been classified. This company has been run by 6 directors: Steven Anthony Kloss - an active director whose contract began on 24 Aug 1999,
Stefanos Grammenos - an active director whose contract began on 16 Jun 2019,
Walter James Pisciotta - an inactive director whose contract began on 23 Feb 1999 and was terminated on 12 Jun 2019,
Rodney Dux - an inactive director whose contract began on 23 Feb 1999 and was terminated on 12 Jun 2019,
Gregory Paul Roebuck - an inactive director whose contract began on 23 Feb 1999 and was terminated on 28 Jun 2010.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Pentana Solutions Ltd, Unit B, 40 Constellation Drive, Mairangi Bay Business Park, Auckland, 1331 (category: physical, registered).
Carsales.co.nz Limited had been using Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address up to 17 Aug 2020.
Past names for the company, as we managed to find at BizDb, included: from 23 Feb 1999 to 05 Sep 2000 they were called Carsales Limited.
A single entity owns all company shares (exactly 200 shares) - Pentana Solutions Limited - located at 1331, Mairangi Bay Business Park, Auckland, New Zealand 1331.

Principal place of activity

40-42 Constellation Drive, Mairangi Bay Business Park, Auckland, 1331 New Zealand

Previous addresses

Address #1: Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Registered & physical address used from 29 Apr 2002 to 17 Aug 2020

Address #2: Pricewaterhousecoopers, Level 27, 23-29 Albert Street, Auckland

Registered address used from 19 Dec 2000 to 29 Apr 2002

Address #3: Pricewaterhousecoopers, Level 27, 23-29 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 19 Dec 2000

Address #4: Pricewaterhousecoopers, Level 27, 23-29 Albert Street, Auckland

Physical address used from 24 Feb 1999 to 24 Feb 1999

Ultimate Holding Company

Steven Anthony Kloss - Director

Appointment date: 24 Aug 1999

ASIC Name: Pentana Solutions Pty Ltd

Stefanos Grammenos - Director

Appointment date: 16 Jun 2019

Walter James Pisciotta - Director (Inactive)

Appointment date: 23 Feb 1999

Termination date: 12 Jun 2019

ASIC Name: Pentana Solutions Pty Ltd

Rodney Dux - Director (Inactive)

Appointment date: 23 Feb 1999

Termination date: 12 Jun 2019

ASIC Name: Pentana Solutions Pty Ltd

Gregory Paul Roebuck - Director (Inactive)

Appointment date: 23 Feb 1999

Termination date: 28 Jun 2010

Peter William Aitken - Director (Inactive)

Appointment date: 23 Feb 1999

Termination date: 17 Apr 2001