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Cash Converters Limited

Type: NZ Limited Company (Ltd)
9429041032831
NZBN
4853079
Company Number
Registered
Company Status
Current address
Level 15
188 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 08 Jul 2021

Cash Converters Limited, a registered company, was registered on 13 Dec 2013. 9429041032831 is the number it was issued. The company has been supervised by 4 directors: Peter Cumins - an active director whose contract started on 22 Jan 2014,
Sam William Budiselik - an active director whose contract started on 30 Nov 2022,
Neville Robert Thomas Bowen - an inactive director whose contract started on 13 Dec 2013 and was terminated on 30 Nov 2022,
Timothy John Hilbig - an inactive director whose contract started on 13 Dec 2013 and was terminated on 30 Nov 2022.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: Level 15, 188 Quay Street, Auckland, 1010 (category: physical, registered).
Cash Converters Limited had been using Level 14, Tower One, 205 Queen Street, Auckland as their registered address until 08 Jul 2021.
One entity controls all company shares (exactly 100 shares) - Cash Converters Holdings (Nz) Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 14, Tower One, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Nov 2014 to 08 Jul 2021

Address: Level 14, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Mar 2014 to 07 Nov 2014

Address: Suite 3, 1 William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 13 Dec 2013 to 27 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cash Converters Holdings (nz) Limited
Shareholder NZBN: 9429050975655
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Teamworks Project Nz Lp
Company Number: 2594065
Auckland Central
Auckland
1010
New Zealand
Other Cash Converters (nz) Pty Ltd
Company Number: 167 264 280
Perth
Western Australia
6000
Australia
Entity Teamworks Project Nz Lp
Company Number: 2594065
Entity Teamworks Project Nz Lp
Company Number: 2594065

Ultimate Holding Company

21 Jul 1991
Effective Date
Teamworks Project Limited
Name
Ltd
Type
4848660
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter Cumins - Director

Appointment date: 22 Jan 2014

ASIC Name: Cash Converters Pty Ltd

Address: Mount Pleasant, Western Australia, 6153 Australia

Address used since 25 Aug 2023

Address: 37 Saint Georges Terrace, Perth, Wa, 6000 Australia

Address: Ardross, Western Australia, 6152 Australia

Address used since 22 Jan 2014

Address: 37 Saint Georges Terrace, Perth, Wa, 6000 Australia


Sam William Budiselik - Director

Appointment date: 30 Nov 2022

ASIC Name: Cash Converters Pty Ltd

Address: Doubleview, Western Australia, 6018 Australia

Address used since 30 Nov 2022


Neville Robert Thomas Bowen - Director (Inactive)

Appointment date: 13 Dec 2013

Termination date: 30 Nov 2022

ASIC Name: Rialto Enterprises Pty Ltd

Address: Adelaide, South Australia, 5000 Australia

Address used since 16 Jan 2021

Address: Golden Grove, South Australia, 5125 Australia

Address: Aldgate, South Australia, 5154 Australia

Address used since 03 Oct 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Jan 2014


Timothy John Hilbig - Director (Inactive)

Appointment date: 13 Dec 2013

Termination date: 30 Nov 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Oct 2020

Address: Auckland, 1010 New Zealand

Address used since 26 Feb 2020

Address: Auckland, 1010 New Zealand

Address used since 18 Dec 2016

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