Cash Converters Franchising Limited, a registered company, was launched on 16 Dec 2013. 9429041034668 is the number it was issued. The company has been run by 4 directors: Peter Cumins - an active director whose contract began on 30 Nov 2022,
Sam William Budiselik - an active director whose contract began on 30 Nov 2022,
Neville Robert Thomas Bowen - an inactive director whose contract began on 16 Dec 2013 and was terminated on 30 Nov 2022,
Timothy John Hilbig - an inactive director whose contract began on 16 Dec 2013 and was terminated on 30 Nov 2022.
Last updated on 10 May 2024, BizDb's data contains detailed information about 1 address: Level 15, 188 Quay Street, Auckland, 1010 (category: physical, service).
Cash Converters Franchising Limited had been using Level 14, Tower One, 205 Queen Street, Auckland as their registered address up to 08 Jul 2021.
A single entity controls all company shares (exactly 100 shares) - Cash Converters Holdings Lp - 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
Physical & registered address used from 16 Dec 2013 to 27 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cash Converters Holdings Lp |
Auckland Central Auckland 1010 New Zealand |
20 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cash Converters Holdings Lp Company Number: 2594165 |
16 Dec 2013 - 20 Oct 2016 | |
| Other | Cash Converters Holdings Lp Company Number: 2594165 |
16 Dec 2013 - 20 Oct 2016 |
Ultimate Holding Company
Peter Cumins - Director
Appointment date: 30 Nov 2022
ASIC Name: Cash Converters Pty Ltd
Address: Mount Pleasant, Western Australia, 6153 Australia
Address used since 25 Sep 2023
Address: Ardross, Western Australia, 6152 Australia
Address used since 30 Nov 2022
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: 16 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 24 May 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Jan 2014
Timothy John Hilbig - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 30 Nov 2022
ASIC Name: Dig Deep Pty Ltd
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Oct 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Feb 2020
Address: Hope Valley, South Australia, 5090 Australia
Address: Kent Town, South Australia, 5067 Australia
Address used since 16 Dec 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Oct 2017
Address: Hope Valley, South Australia, 5090 Australia
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