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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Vink, Paul Andre |
Island Bay Wellington |
03 Oct 2006 - |
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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