Carstogo (2002) Limited, a registered company, was registered on 10 Aug 2001. 9429036804528 is the number it was issued. This company has been run by 3 directors: David Charles Cooke - an active director whose contract started on 10 Aug 2001,
Karen Moyra Tomlin - an inactive director whose contract started on 02 Aug 2007 and was terminated on 01 Sep 2007,
Kazumi Cooke - an inactive director whose contract started on 10 Aug 2001 and was terminated on 25 Jul 2004.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 1, 854 Manukau Road, Royal Oak, Auckland, 1061 (category: physical, registered).
Carstogo (2002) Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address up to 14 Sep 2018.
Previous aliases for this company, as we found at BizDb, included: from 10 Aug 2001 to 05 Aug 2002 they were named Nzsupermart Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 11 Sep 2002 to 14 Sep 2018
Address #2: 26 Maungarei Road, Remuera, Auckland
Physical address used from 14 Aug 2001 to 11 Sep 2002
Address #3: 26 Maungarei Road, Remuera, Auckland
Registered address used from 10 Aug 2001 to 11 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Cooke, David Charles |
Epsom Auckland New Zealand |
10 Aug 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kerrigan, Kusalina |
Royal Oak Auckland 1061 New Zealand |
29 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tomlin, Karen Moyra |
Titirangi Auckland |
03 Aug 2007 - 03 Aug 2007 |
Individual | Kerrigan, Kusalina |
Epsom Auckland 6061 New Zealand |
30 Jun 2011 - 10 Feb 2023 |
Individual | Chen, Shanli |
Titirangi Auckland |
27 Sep 2006 - 27 Jun 2010 |
David Charles Cooke - Director
Appointment date: 10 Aug 2001
Address: 854 Manukau Road, Royal Oak, Auckland, 1061 New Zealand
Address used since 22 Oct 2009
Karen Moyra Tomlin - Director (Inactive)
Appointment date: 02 Aug 2007
Termination date: 01 Sep 2007
Address: Titirangi, Auckland,
Address used since 02 Aug 2007
Kazumi Cooke - Director (Inactive)
Appointment date: 10 Aug 2001
Termination date: 25 Jul 2004
Address: Epsom, Auckland,
Address used since 10 Aug 2001
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