Carstogo Limited, a registered company, was registered on 01 Mar 1996. 9429038371264 is the NZ business identifier it was issued. The company has been supervised by 4 directors: David Charles Cooke - an active director whose contract started on 17 Nov 2001,
Ronald John Williamson - an inactive director whose contract started on 17 Nov 2001 and was terminated on 01 Dec 2011,
Donald Richard Iggulden - an inactive director whose contract started on 01 Mar 1996 and was terminated on 17 Nov 2001,
Lynne Margaret Iggulden - an inactive director whose contract started on 01 Mar 1996 and was terminated on 17 Nov 2001.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 1, 854 Manukau Road, Royal Oak, Auckland, 1061 (types include: physical, registered).
Carstogo Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address until 29 May 2019.
Past names used by the company, as we found at BizDb, included: from 01 Mar 1996 to 30 Nov 2001 they were named Lyndon Services Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99999 shares (100 per cent).
Previous addresses
Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 10 Nov 2002 to 29 May 2019
Address #2: 25 Quail Drive, Albany, Auckland
Registered & physical address used from 24 Jul 2002 to 10 Nov 2002
Address #3: 26 Maungarei Rd, Remuera, Auckland
Physical address used from 24 Dec 2001 to 24 Jul 2002
Address #4: 26 Te Wharau Drive, Greenhithe, Auckland
Registered address used from 24 Dec 2001 to 24 Jul 2002
Address #5: 26 Te Wharau Drive, Greenhithe, Auckland
Physical address used from 24 Dec 2001 to 24 Dec 2001
Address #6: 5 Kerrymaria Place, Northcote, Auckland
Registered & physical address used from 08 Aug 2000 to 24 Dec 2001
Address #7: 8a Harbutt Avenue, Mt Albert
Registered address used from 11 Apr 2000 to 08 Aug 2000
Address #8: 8a Harbutt Avenue, Mt Albert
Registered address used from 21 Dec 1999 to 11 Apr 2000
Address #9: 8a Harbutt Avenue, Mt Albert
Physical address used from 21 Dec 1999 to 08 Aug 2000
Address #10: 11 Williamson Avenue, Grey Lynn, Auckland
Registered address used from 16 Jul 1998 to 21 Dec 1999
Address #11: 8a Harbutt Avenue, Mt Albert
Registered address used from 02 Aug 1996 to 16 Jul 1998
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kerrigan, Kusalina |
Royal Oak Auckland 1061 New Zealand |
04 May 2023 - |
Shares Allocation #2 Number of Shares: 99999 | |||
Individual | Cooke, David Charles |
Royal Oak Auckland 1061 New Zealand |
19 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williamson, Ronald John |
Flat Bush Auckland |
01 Mar 1996 - 18 Dec 2012 |
David Charles Cooke - Director
Appointment date: 17 Nov 2001
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 18 May 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 May 2016
Ronald John Williamson - Director (Inactive)
Appointment date: 17 Nov 2001
Termination date: 01 Dec 2011
Address: Flat Bush, Auckland,
Address used since 17 Nov 2001
Donald Richard Iggulden - Director (Inactive)
Appointment date: 01 Mar 1996
Termination date: 17 Nov 2001
Address: Greenhithe, Auckland,
Address used since 01 Mar 1996
Lynne Margaret Iggulden - Director (Inactive)
Appointment date: 01 Mar 1996
Termination date: 17 Nov 2001
Address: Greenhithe, Auckland,
Address used since 01 Mar 1996
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