Credit Management Limited, a registered company, was registered on 30 Mar 1973. 9429040542782 is the NZ business number it was issued. This company has been managed by 4 directors: Thomas Norman Fletcher - an active director whose contract began on 27 Jan 1999,
Maurice Leicester Chatfield - an inactive director whose contract began on 24 Aug 1992 and was terminated on 16 Feb 2001,
Charles Gordon Lambert Houghton - an inactive director whose contract began on 24 Aug 1992 and was terminated on 27 Jan 1999,
Feroz Khan - an inactive director whose contract began on 30 May 1991 and was terminated on 24 Aug 1992.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (category: office, physical).
Credit Management Limited had been using C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 as their registered address up until 30 Sep 2015.
Old names for the company, as we found at BizDb, included: from 30 Mar 1973 to 28 Jul 1975 they were called Anglo-American Credit Control Systems Limited.
All shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Chatfield, Gregory Charles (an individual) located at Kohimarama, Auckland postcode 1071,
Fletcher, Thomas Norman (an individual) located at Kohimarama, Auckland postcode 1071.
Principal place of activity
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand
Registered address used from 22 May 2003 to 30 Sep 2015
Address #2: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand
Physical address used from 16 May 2003 to 30 Sep 2015
Address #3: C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001
Physical address used from 16 May 2003 to 16 May 2003
Address #4: C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001
Registered address used from 16 May 2003 to 22 May 2003
Address #5: Credit Management Limited, C/- Chatfield & Co, 1st Floor, 10 Turner Str, Auckland 1001
Physical address used from 01 Jul 1997 to 16 May 2003
Address #6: Chatfield & Co, 1st Floor 10 Turner Street, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #7: Chatfield & Co, 1st Floor 10 Turner Street, Auckland
Registered address used from 01 Jul 1997 to 16 May 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Chatfield, Gregory Charles |
Kohimarama Auckland 1071 New Zealand |
30 Mar 1973 - |
Individual | Fletcher, Thomas Norman |
Kohimarama Auckland 1071 New Zealand |
30 Mar 1973 - |
Thomas Norman Fletcher - Director
Appointment date: 27 Jan 1999
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Aug 2004
Maurice Leicester Chatfield - Director (Inactive)
Appointment date: 24 Aug 1992
Termination date: 16 Feb 2001
Address: Greenlane, Auckland,
Address used since 24 Aug 1992
Charles Gordon Lambert Houghton - Director (Inactive)
Appointment date: 24 Aug 1992
Termination date: 27 Jan 1999
Address: Northcote, Auckland,
Address used since 24 Aug 1992
Feroz Khan - Director (Inactive)
Appointment date: 30 May 1991
Termination date: 24 Aug 1992
Address: Rd1, Kaukapakapa,
Address used since 30 May 1991
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street