Cash Converters Capital Limited was started on 17 Dec 2013 and issued an NZ business number of 9429041034774. This registered LTD company has been managed 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,
Timothy John Hilbig - an inactive director whose contract began on 17 Dec 2013 and was terminated on 30 Nov 2022,
Neville Robert Thomas Bowen - an inactive director whose contract began on 17 Dec 2013 and was terminated on 30 Nov 2022.
According to our database (updated on 05 May 2024), the company uses 1 address: Level 15, 188 Quay Street, Auckland, 1010 (type: physical, registered).
Up to 08 Jul 2021, Cash Converters Capital Limited had been using Level 14, Tower One, 205 Queen Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cash Converters Holdings Lp (an other) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 14, Tower One, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered 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 17 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 | |||
| Other (Other) | Cash Converters Holdings Lp |
Auckland Central Auckland 1010 New Zealand |
20 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cash Converters Holdings Lp Company Number: 2594165 |
17 Dec 2013 - 20 Oct 2016 | |
| Entity | Cash Converters Holdings Lp Company Number: 2594165 |
17 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, Ardross, Western Australia, 6153 Australia
Address used since 25 Aug 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
Timothy John Hilbig - Director (Inactive)
Appointment date: 17 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 17 Dec 2013
Address: Hope Valley, South Australia, 5090 Australia
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Oct 2017
Neville Robert Thomas Bowen - Director (Inactive)
Appointment date: 17 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: Aldgate, South Australia, 5154 Australia
Address used since 24 May 2018
Address: Golden Grove, South Australia, 5125 Australia
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Jan 2014
Djm Trustees No. 95 Limited
Level 9, Tower One
Brookfields Lawyers Limited
Level 9, Tower One
Djm Trustees No. 94 Limited
Level 9, Tower One
Djn Trustees No. 2 Limited
Level 9, Tower One
Hpj Trustees No. 66 Limited
Level 9, Tower One
Hpj Trustees No. 65 Limited
Level 9, Tower One