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Charity Car New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031082440
NZBN
3398371
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

Charity Car New Zealand Limited was launched on 17 Jun 2011 and issued a New Zealand Business Number of 9429031082440. This registered LTD company has been supervised by 5 directors: Graham P. - an active director whose contract began on 17 Jun 2011,
Kenneth B. - an active director whose contract began on 30 Sep 2015,
Glenn Alan Wells - 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 17 Jun 2011 and was terminated on 15 Nov 2011.
As stated in BizDb's data (updated on 04 Jun 2025), the company filed 1 address: 20 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical).
Until 06 May 2021, Charity Car New Zealand Limited had been using 50 Customhouse Quay, Wellington Central, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder).

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

Registered & physical address used from 17 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: 16 Sep 2024

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
4500288
Ultimate Holding Company Number
GB
Country of origin
Directors

Graham P. - Director

Appointment date: 17 Jun 2011


Kenneth B. - Director

Appointment date: 30 Sep 2015


Glenn Alan Wells - Director

Appointment date: 30 Sep 2015

ASIC Name: Cartakeback Australia Pty Ltd

Address: Aldinga Beach, SA 1573 Australia

Address used since 30 Sep 2015

Address: Level 4, 190 Flinders Street,, 5000 Australia

Address: Level 4, 190 Flinders Street,, 5000 Australia


Steven S. - Director (Inactive)

Appointment date: 15 Nov 2011

Termination date: 01 Jun 2016


Jonathan N. - Director (Inactive)

Appointment date: 17 Jun 2011

Termination date: 15 Nov 2011