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Carstogo Limited

Type: NZ Limited Company (Ltd)
9429038371264
NZBN
713045
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 21 May 2019
Flat 1, 854 Manukau Road
Royal Oak
Auckland 1061
New Zealand
Physical & registered & service address used since 29 May 2019

Carstogo Limited, a registered company, was registered on 01 Mar 1996. 9429038371264 is the NZ business identifier it was issued. The company has been supervised by 4 directors: David Charles Cooke - an active director whose contract started on 17 Nov 2001,
Ronald John Williamson - an inactive director whose contract started on 17 Nov 2001 and was terminated on 01 Dec 2011,
Donald Richard Iggulden - an inactive director whose contract started on 01 Mar 1996 and was terminated on 17 Nov 2001,
Lynne Margaret Iggulden - an inactive director whose contract started on 01 Mar 1996 and was terminated on 17 Nov 2001.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 1, 854 Manukau Road, Royal Oak, Auckland, 1061 (types include: physical, registered).
Carstogo Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address until 29 May 2019.
Past names used by the company, as we found at BizDb, included: from 01 Mar 1996 to 30 Nov 2001 they were named Lyndon Services Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99999 shares (100 per cent).

Addresses

Previous addresses

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

Registered & physical address used from 10 Nov 2002 to 29 May 2019

Address #2: 25 Quail Drive, Albany, Auckland

Registered & physical address used from 24 Jul 2002 to 10 Nov 2002

Address #3: 26 Maungarei Rd, Remuera, Auckland

Physical address used from 24 Dec 2001 to 24 Jul 2002

Address #4: 26 Te Wharau Drive, Greenhithe, Auckland

Registered address used from 24 Dec 2001 to 24 Jul 2002

Address #5: 26 Te Wharau Drive, Greenhithe, Auckland

Physical address used from 24 Dec 2001 to 24 Dec 2001

Address #6: 5 Kerrymaria Place, Northcote, Auckland

Registered & physical address used from 08 Aug 2000 to 24 Dec 2001

Address #7: 8a Harbutt Avenue, Mt Albert

Registered address used from 11 Apr 2000 to 08 Aug 2000

Address #8: 8a Harbutt Avenue, Mt Albert

Registered address used from 21 Dec 1999 to 11 Apr 2000

Address #9: 8a Harbutt Avenue, Mt Albert

Physical address used from 21 Dec 1999 to 08 Aug 2000

Address #10: 11 Williamson Avenue, Grey Lynn, Auckland

Registered address used from 16 Jul 1998 to 21 Dec 1999

Address #11: 8a Harbutt Avenue, Mt Albert

Registered address used from 02 Aug 1996 to 16 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kerrigan, Kusalina Royal Oak
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 99999
Individual Cooke, David Charles Royal Oak
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williamson, Ronald John Flat Bush
Auckland
Directors

David Charles Cooke - Director

Appointment date: 17 Nov 2001

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 18 May 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 May 2016


Ronald John Williamson - Director (Inactive)

Appointment date: 17 Nov 2001

Termination date: 01 Dec 2011

Address: Flat Bush, Auckland,

Address used since 17 Nov 2001


Donald Richard Iggulden - Director (Inactive)

Appointment date: 01 Mar 1996

Termination date: 17 Nov 2001

Address: Greenhithe, Auckland,

Address used since 01 Mar 1996


Lynne Margaret Iggulden - Director (Inactive)

Appointment date: 01 Mar 1996

Termination date: 17 Nov 2001

Address: Greenhithe, Auckland,

Address used since 01 Mar 1996