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 23 Feb 2025, 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | R A Johnstone & Co Ltd |
Wiri Auckland 2104 New Zealand |
21 Aug 2002 - |
Ultimate Holding Company
Cameron Head - Director
Appointment date: 21 Aug 2002
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Aug 2010
Cardiology Consulting Limited
4 Kinsale Avenue
Blue Train Software Limited
83 Kesteven Avenue
Cookbarkeat Limited
82 Kesteven Avenue
Sb Chambers Limited
12 Evesham Avenue
Seaview Construction 2010 Limited
72 Bay Road
Alastair Mcgeorge Anaesthesia Limited
74 Kesteven Avenue