Cargo Care Limited, a registered company, was started on 09 Jun 1998. 9429037830045 is the New Zealand Business Number it was issued. "Transport equipment mfg nec" (business classification C239920) is how the company has been classified. The company has been managed by 2 directors: Suraphin Hongsongkhram Kirk - an active director whose contract began on 09 Jun 1998,
Peter John Kirk - an active director whose contract began on 09 Jun 1998.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 47 Ohinerau Street, Remuera, Auckland, 1050 (types include: physical, registered).
Cargo Care Limited had been using 1/3122, Great North Road, New Lynn, Auckland as their physical address up until 28 May 2018.
Past names for the company, as we identified at BizDb, included: from 09 Jun 1998 to 14 Oct 2013 they were called P & S Kirk Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
47 Ohinerau Street, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 1/3122, Great North Road, New Lynn, Auckland New Zealand
Physical & registered address used from 18 Nov 2008 to 28 May 2018
Address: 8 Mountain Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 18 Nov 2008
Address: 8 Mountain Road, Epsom, Auckland
Registered address used from 10 Jun 1999 to 12 Apr 2000
Address: 39a Victoria Avenue, Remuera, Auckland
Physical address used from 10 Jun 1999 to 18 Nov 2008
Address: 8 Mountain Road, Epsom, Auckland
Physical address used from 10 Jun 1999 to 10 Jun 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Kirk, Peter John |
Remuera Auckland 1050 New Zealand |
09 Jun 1998 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Kirk, Suraphin Hongsongkhram |
Remuera Auckland 1050 New Zealand |
09 Jun 1998 - |
Suraphin Hongsongkhram Kirk - Director
Appointment date: 09 Jun 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 May 2015
Peter John Kirk - Director
Appointment date: 09 Jun 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 May 2015
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