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Cartephen Limited

Type: NZ Limited Company (Ltd)
9429033653815
NZBN
1901674
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Cartephen Limited, a registered company, was registered on 18 Jan 2007. 9429033653815 is the NZBN it was issued. The company has been run by 2 directors: Carl Douglas Todd - an active director whose contract started on 18 Jan 2007,
Stephen Robert Leach - an inactive director whose contract started on 18 Jan 2007 and was terminated on 21 Dec 2010.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Cartephen Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up to 05 Oct 2022.
One entity controls all company shares (exactly 100 shares) - Todd, Carl Douglas - located at 1010, Rd 2, Wanaka.

Addresses

Previous address

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 18 Jan 2007 to 05 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 29 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Todd, Carl Douglas Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leach, Stephen Robert Mangawhai Heads
Directors

Carl Douglas Todd - Director

Appointment date: 18 Jan 2007

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 11 Dec 2014


Stephen Robert Leach - Director (Inactive)

Appointment date: 18 Jan 2007

Termination date: 21 Dec 2010

Address: Mangawhai Heads, 0505 New Zealand

Address used since 18 Jan 2007

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