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Cartel 308 Limited

Type: NZ Limited Company (Ltd)
9429030625112
NZBN
3886396
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
7 Drovers Way
Riverhead
Riverhead 0820
New Zealand
Physical & registered & service address used since 10 Jun 2019

Cartel 308 Limited was launched on 29 Jun 2012 and issued a business number of 9429030625112. The registered LTD company has been run by 2 directors: Vimblan Mudaly - an active director whose contract started on 29 Jun 2012,
Shirvani Mudaly - an inactive director whose contract started on 29 Jun 2012 and was terminated on 31 Jan 2023.
According to BizDb's information (last updated on 11 Apr 2024), this company uses 1 address: 7 Drovers Way, Riverhead, Riverhead, 0820 (types include: physical, registered).
Up to 10 Jun 2019, Cartel 308 Limited had been using 52 Granville Drive, Massey, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Mudaly, Shirvani (an individual) located at Massey, Auckland postcode 0614,
Mudaly, Shirvani (a director) located at Massey, Auckland postcode 0614.
Then there is a group that consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Smith & Partners Trustee Co. Limited - located at Lincoln North.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mudaly, Vimblan, located at Massey, Auckland (a director). Cartel 308 Limited was classified as "Wholesale trade nec" (business classification F373970).

Addresses

Previous address

Address: 52 Granville Drive, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 29 Jun 2012 to 10 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mudaly, Shirvani Massey
Auckland
0614
New Zealand
Director Mudaly, Shirvani Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mudaly, Vimblan Massey
Auckland
0614
New Zealand
Directors

Vimblan Mudaly - Director

Appointment date: 29 Jun 2012

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 01 Apr 2020

Address: Massey, Auckland, 0614 New Zealand

Address used since 29 Jun 2012


Shirvani Mudaly - Director (Inactive)

Appointment date: 29 Jun 2012

Termination date: 31 Jan 2023

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 01 Apr 2020

Address: Massey, Auckland, 0614 New Zealand

Address used since 29 Jun 2012

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