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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cash Converters Holdings (nz) Limited Shareholder NZBN: 9429050975655 |
Auckland Central Auckland 1010 New Zealand |
02 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Teamworks Project Nz Lp Company Number: 2594065 |
Auckland Central Auckland 1010 New Zealand |
20 Oct 2016 - 02 Dec 2022 |
Other | Cash Converters (nz) Pty Ltd Company Number: 167 264 280 |
Perth Western Australia 6000 Australia |
18 Mar 2014 - 02 Dec 2022 |
Entity | Teamworks Project Nz Lp Company Number: 2594065 |
13 Dec 2013 - 20 Oct 2016 | |
Entity | Teamworks Project Nz Lp Company Number: 2594065 |
13 Dec 2013 - 20 Oct 2016 |
Ultimate Holding Company
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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