Cartune Ponsonby Limited, a registered company, was started on 15 Aug 2008. 9429032622232 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was classified. This company has been supervised by 2 directors: Craig Andrew Wright - an active director whose contract started on 15 Aug 2008,
Ross Martin Nicholson - an inactive director whose contract started on 15 Aug 2008 and was terminated on 11 Jan 2018.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Redmond Street, Ponsonby, Auckland, 1011 (category: delivery, postal).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 48 shares (48 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 48 shares (48 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
8 Redmond Street, Ponsonby, Auckland, 1011 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Smith, Dale Cherie En-kor |
Ponsonby Auckland New Zealand |
15 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Wright, Craig Andrew |
Bucklands Beach Auckland New Zealand |
15 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smith, Dale Cherie En-kor |
Ponsonby Auckland New Zealand |
15 Aug 2008 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Wright, Craig Andrew |
Bucklands Beach Auckland New Zealand |
15 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholson, Ross Martin |
Ponsonby Auckland New Zealand |
15 Aug 2008 - 06 Mar 2024 |
| Individual | Nicholson, Ross Martin |
Ponsonby Auckland New Zealand |
15 Aug 2008 - 06 Mar 2024 |
| Individual | Laughland, Angela Margaret Ann |
Bucklands Beach Auckland New Zealand |
15 Aug 2008 - 11 Jul 2022 |
| Individual | Laughland, Angela Margaret Ann |
Bucklands Beach Auckland New Zealand |
15 Aug 2008 - 11 Jul 2022 |
| Individual | Wright, Judith Gail |
Bucklands Beach Auckland New Zealand |
15 Aug 2008 - 11 Jul 2022 |
| Individual | Nicholson, Colin Maurice |
Ponsonby Auckland New Zealand |
15 Aug 2008 - 31 Jul 2017 |
Craig Andrew Wright - Director
Appointment date: 15 Aug 2008
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Jun 2019
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 16 Jun 2010
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 01 Jan 2017
Ross Martin Nicholson - Director (Inactive)
Appointment date: 15 Aug 2008
Termination date: 11 Jan 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Aug 2008
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