Shortcuts

Cash Converters Manukau Limited

Type: NZ Limited Company (Ltd)
9429041038055
NZBN
4861261
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 Manukau Limited, a registered company, was incorporated on 17 Dec 2013. 9429041038055 is the NZ business number it was issued. The company has been supervised by 4 directors: Sam William Budiselik - an active director whose contract started on 30 Nov 2022,
Peter Cumins - an active director whose contract started on 30 Nov 2022,
Timothy John Hilbig - an inactive director whose contract started on 17 Dec 2013 and was terminated on 30 Nov 2022,
Neville Robert Thomas Bowen - an inactive director whose contract started on 17 Dec 2013 and was terminated on 30 Nov 2022.
Last updated on 12 May 2024, the BizDb database contains detailed information about 1 address: Level 15, 188 Quay Street, Auckland, 1010 (types include: physical, registered).
Cash Converters Manukau Limited had been using Level 14, Tower One, 205 Queen Street, Auckland as their physical address until 08 Jul 2021.
One entity controls all company shares (exactly 100 shares) - Cash Converters Partners Nz Lp - located at 1010, Auckland Central, Auckland.

Addresses

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

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
Other (Other) Cash Converters Partners Nz Lp Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Cash Converters Stores Nz Lp
Company Number: 2594462
205 Queen Street
Auckland
1010

Ultimate Holding Company

21 Jul 1991
Effective Date
Teamworks Project Limited
Name
Ltd
Type
4848660
Ultimate Holding Company Number
NZ
Country of origin
Level 14, Tower One
205 Queen Street
Auckland 1010
New Zealand
Address
Directors

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


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 Aug 2023

Address: Ardross, Western Australia, 6152 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: 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: 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

Nearby companies

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