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Credit Management Limited

Type: NZ Limited Company (Ltd)
9429040542782
NZBN
86768
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Sep 2015
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Office address used since 02 Aug 2019

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Chatfield, Gregory Charles Kohimarama
Auckland
1071
New Zealand
Individual Fletcher, Thomas Norman Kohimarama
Auckland
1071
New Zealand
Directors

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

Nearby companies

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Level 5, 64 Khyber Pass Road

Aquaknight Industries Limited
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Mr White Limited
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Cj Cafe Limited
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