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Cartman Limited

Type: NZ Limited Company (Ltd)
9429036856244
NZBN
1146604
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 21 Jan 2014

Cartman Limited, a registered company, was incorporated on 26 Jun 2001. 9429036856244 is the NZ business identifier it was issued. This company has been supervised by 2 directors: John William Remus - an active director whose contract began on 11 Feb 2002,
Lindsay Francis Grace - an inactive director whose contract began on 26 Jun 2001 and was terminated on 11 Feb 2002.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (category: physical, service).
Cartman Limited had been using 556 Cameron Road, Tauranga as their registered address until 21 Jan 2014.
Former names used by this company, as we managed to find at BizDb, included: from 13 Feb 2002 to 17 Dec 2010 they were named Cartman Limited, from 26 Jun 2001 to 13 Feb 2002 they were named Bay Hiab Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 556 Cameron Road, Tauranga New Zealand

Registered & physical address used from 26 Jun 2001 to 21 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gta Trustee L1 Limited
Shareholder NZBN: 9429046822703
Tauranga
Tauranga
3110
New Zealand
Individual Remus, John William Omanawa
Tauranga
3171
New Zealand
Individual Remus, Josephine Anne Omanawa
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Remus, John William Omanawa
Tauranga
3171
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Remus, Josephine Anne Omanawa
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Paul Gary Omanawa
Tauranga
3171
New Zealand
Directors

John William Remus - Director

Appointment date: 11 Feb 2002

Address: Omanawa, Tauranga, 3171 New Zealand

Address used since 01 Mar 2016


Lindsay Francis Grace - Director (Inactive)

Appointment date: 26 Jun 2001

Termination date: 11 Feb 2002

Address: Tauranga,

Address used since 26 Jun 2001

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