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Cartakeback New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031064217
NZBN
3417851
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

Cartakeback New Zealand Limited, a registered company, was incorporated on 13 Jun 2011. 9429031064217 is the NZBN it was issued. This company has been run by 5 directors: Graham P. - an active director whose contract began on 13 Jun 2011,
Glenn Alan Wells - an active director whose contract began on 30 Sep 2015,
Kenneth B. - an active director whose contract began on 30 Sep 2015,
Steven S. - an inactive director whose contract began on 15 Nov 2011 and was terminated on 01 Jun 2016,
Jonathan N. - an inactive director whose contract began on 13 Jun 2011 and was terminated on 15 Nov 2011.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 20 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, physical).
Cartakeback New Zealand Limited had been using 50 Customhouse Quay, Wellington Central, Wellington as their registered address up to 06 May 2021.

Addresses

Previous addresses

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

Registered & physical address used from 13 Mar 2015 to 06 May 2021

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

Physical & registered address used from 13 Jun 2011 to 13 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 651073

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 651073
Other (Other) Cartakeback.com Limited

Ultimate Holding Company

Cartakeback.com Ltd.
Name
Company
Type
4500288
Ultimate Holding Company Number
GB
Country of origin
Directors

Graham P. - Director

Appointment date: 13 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


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: 13 Jun 2011

Termination date: 15 Nov 2011