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Cargo Care Limited

Type: NZ Limited Company (Ltd)
9429037830045
NZBN
911275
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C239920
Industry classification code
Transport Equipment Mfg Nec
Industry classification description
Current address
47 Ohinerau Street
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 28 May 2018

Cargo Care Limited, a registered company, was started on 09 Jun 1998. 9429037830045 is the New Zealand Business Number it was issued. "Transport equipment mfg nec" (business classification C239920) is how the company has been classified. The company has been managed by 2 directors: Suraphin Hongsongkhram Kirk - an active director whose contract began on 09 Jun 1998,
Peter John Kirk - an active director whose contract began on 09 Jun 1998.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 47 Ohinerau Street, Remuera, Auckland, 1050 (types include: physical, registered).
Cargo Care Limited had been using 1/3122, Great North Road, New Lynn, Auckland as their physical address up until 28 May 2018.
Past names for the company, as we identified at BizDb, included: from 09 Jun 1998 to 14 Oct 2013 they were called P & S Kirk Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

47 Ohinerau Street, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 1/3122, Great North Road, New Lynn, Auckland New Zealand

Physical & registered address used from 18 Nov 2008 to 28 May 2018

Address: 8 Mountain Road, Epsom, Auckland

Registered address used from 12 Apr 2000 to 18 Nov 2008

Address: 8 Mountain Road, Epsom, Auckland

Registered address used from 10 Jun 1999 to 12 Apr 2000

Address: 39a Victoria Avenue, Remuera, Auckland

Physical address used from 10 Jun 1999 to 18 Nov 2008

Address: 8 Mountain Road, Epsom, Auckland

Physical address used from 10 Jun 1999 to 10 Jun 1999

Contact info
64 21 726730
Phone
kksewing@actrix.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Kirk, Peter John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Kirk, Suraphin Hongsongkhram Remuera
Auckland
1050
New Zealand
Directors

Suraphin Hongsongkhram Kirk - Director

Appointment date: 09 Jun 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 May 2015


Peter John Kirk - Director

Appointment date: 09 Jun 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 May 2015

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