Cartel Limited, a registered company, was launched on 16 Jun 2014. 9429041273593 is the business number it was issued. This company has been run by 2 directors: Andrew Campbell Duff - an active director whose contract began on 16 Jun 2014,
Michael Adrian Wilson - an inactive director whose contract began on 20 May 2015 and was terminated on 31 Mar 2022.
Updated on 09 May 2025, the BizDb data contains detailed information about 1 address: 1 Cadillac Way, Annesbrook, Nelson, 7011 (type: physical, registered).
Cartel Limited had been using First Floor, Spencer House, 31 Dunmore St, Wanaka as their physical address up to 29 Nov 2019.
More names used by the company, as we established at BizDb, included: from 10 Jun 2014 to 13 Oct 2014 they were named Limited Edition Limited.
A total of 63977 shares are issued to 2 shareholders (2 groups). The first group consists of 12977 shares (20.28 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51000 shares (79.72 per cent).
Previous addresses
Address: First Floor, Spencer House, 31 Dunmore St, Wanaka, 9305 New Zealand
Physical & registered address used from 26 Nov 2018 to 29 Nov 2019
Address: Novell House, 89 The Terrace, Wellington, 6002 New Zealand
Registered & physical address used from 16 Jun 2014 to 26 Nov 2018
Basic Financial info
Total number of Shares: 63977
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12977 | |||
| Entity (NZ Limited Company) | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 |
Highbrook Auckland 2013 New Zealand |
14 May 2024 - |
| Shares Allocation #2 Number of Shares: 51000 | |||
| Entity (NZ Limited Company) | Blue Limited Shareholder NZBN: 9429036183678 |
90 The Terrace Wellington 6011 New Zealand |
16 Jun 2014 - |
Ultimate Holding Company
Andrew Campbell Duff - Director
Appointment date: 16 Jun 2014
Address: Wellington, 6021 New Zealand
Address used since 23 Aug 2015
Michael Adrian Wilson - Director (Inactive)
Appointment date: 20 May 2015
Termination date: 31 Mar 2022
Address: Beachville, Nelson, 7010 New Zealand
Address used since 18 Jul 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 20 May 2015
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