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Scrap Car Recycling Limited

Type: NZ Limited Company (Ltd)
9429031050777
NZBN
3433291
Company Number
Registered
Company Status
Current address
20 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 06 May 2021

Scrap Car Recycling Limited was started on 21 Jun 2011 and issued an NZBN of 9429031050777. This registered LTD company has been run by 5 directors: Graham P. - an active director whose contract started on 21 Jun 2011,
Glenn Alan Wells - an active director whose contract started on 30 Sep 2015,
Kenneth B. - an active director whose contract started on 30 Sep 2015,
Steven S. - an inactive director whose contract started on 15 Nov 2011 and was terminated on 01 Jun 2016,
Jonathan N. - an inactive director whose contract started on 21 Jun 2011 and was terminated on 15 Nov 2011.
According to our information (updated on 18 Mar 2024), the company uses 1 address: 20 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, physical).
Up until 06 May 2021, Scrap Car Recycling Limited had been using 50 Customhouse Quay, Wellington Central, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder).

Addresses

Previous addresses

Address: 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 13 Mar 2015 to 06 May 2021

Address: 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 21 Jun 2011 to 13 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Cartakeback.com Limited

Ultimate Holding Company

21 Jul 1991
Effective Date
Cartakeback.com Ltd.
Name
Company
Type
91524515
Ultimate Holding Company Number
GB
Country of origin
Directors

Graham P. - Director

Appointment date: 21 Jun 2011


Glenn Alan Wells - Director

Appointment date: 30 Sep 2015

ASIC Name: Cartakeback Australia Pty Ltd

Address: Aldinga Beach, Sa, 5173 Australia

Address used since 30 Sep 2015

Address: Adelaide, Sa, 5000 Australia

Address: Adelaide, Sa, 5000 Australia


Kenneth B. - Director

Appointment date: 30 Sep 2015


Steven S. - Director (Inactive)

Appointment date: 15 Nov 2011

Termination date: 01 Jun 2016


Jonathan N. - Director (Inactive)

Appointment date: 21 Jun 2011

Termination date: 15 Nov 2011