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Carsystem New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036416721
NZBN
1224478
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
8 Kinsale Avenue
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 10 Aug 2010
33 Ha Crescent
Wiri
Auckland 2104
New Zealand
Office & delivery address used since 01 Aug 2019
Po Box 97948
Manukau City
Auckland 2241
New Zealand
Postal address used since 01 Aug 2019

Carsystem New Zealand Limited, a registered company, was started on 21 Aug 2002. 9429036416721 is the NZ business number it was issued. The company has been managed by 1 director, named Cameron Head - an active director whose contract began on 21 Aug 2002.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 33 Ha Crescent, Wiri, Auckland, 2104 (category: office, delivery).
Carsystem New Zealand Limited had been using 5 Ryan Place, Manukau City as their registered address up until 10 Aug 2010.
One entity controls all company shares (exactly 100 shares) - R A Johnstone & Co Ltd - located at 2104, Wiri, Auckland.

Addresses

Principal place of activity

33 Ha Crescent, Wiri, Auckland, 2104 New Zealand


Previous address

Address #1: 5 Ryan Place, Manukau City New Zealand

Registered & physical address used from 21 Aug 2002 to 10 Aug 2010

Contact info
64 27 2300051
01 Aug 2019 Phone
cameron@raj.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.raj.co.nz
04 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) R A Johnstone & Co Ltd Wiri
Auckland
2104
New Zealand

Ultimate Holding Company

31 Jul 2015
Effective Date
R. A. Johnstone & Company Limited
Name
Ltd
Type
46478
Ultimate Holding Company Number
NZ
Country of origin
Level 5, 110 Symonds Street, Grafton
Auckland 1010
New Zealand
Address
Directors

Cameron Head - Director

Appointment date: 21 Aug 2002

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 02 Aug 2010

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