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The Buyback Specialists Limited

Type: NZ Limited Company (Ltd)
9429033850955
NZBN
1869240
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
4 / 40 Colombo Street
Newtown
Wellington 6021
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 Sep 2010
4 / 40 Colombo Street
Newtown
Wellington 6021
New Zealand
Registered & physical & service address used since 05 Oct 2010
4 / 40 Colombo Street
Newtown
Wellington 6021
New Zealand
Office & postal & delivery address used since 13 Sep 2019

The Buyback Specialists Limited was registered on 03 Oct 2006 and issued a business number of 9429033850955. This registered LTD company has been supervised by 2 directors: Robert Andrew Baker - an active director whose contract started on 20 Apr 2018,
Paul Andre Vink - an inactive director whose contract started on 03 Oct 2006 and was terminated on 30 Apr 2018.
According to BizDb's information (updated on 10 Apr 2024), the company registered 1 address: 4 / 40 Colombo Street, Newtown, Wellington, 6021 (category: office, postal).
Until 05 Oct 2010, The Buyback Specialists Limited had been using 4 / 40 Colombo Street, Newtown, Wellington as their registered address.
BizDb found old names for the company: from 18 Oct 2012 to 28 Apr 2018 they were named Cluster Housing Limited, from 03 Oct 2006 to 18 Oct 2012 they were named Cars Direct Leasing Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Vink, Paul Andre (an individual) located at Island Bay, Wellington. The Buyback Specialists Limited was classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Principal place of activity

4 / 40 Colombo Street, Newtown, Wellington, 6021 New Zealand


Previous address

Address #1: 4 / 40 Colombo Street, Newtown, Wellington New Zealand

Registered & physical address used from 03 Oct 2006 to 05 Oct 2010

Contact info
64 4 9390657
07 Sep 2018 Phone
robert@housingplus.co.nz
07 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Vink, Paul Andre Island Bay
Wellington
Directors

Robert Andrew Baker - Director

Appointment date: 20 Apr 2018

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 20 Apr 2018


Paul Andre Vink - Director (Inactive)

Appointment date: 03 Oct 2006

Termination date: 30 Apr 2018

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 03 Oct 2006

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