Cash Converters Glen Innes Limited was registered on 15 Sep 2014 and issued an NZBN of 9429041411896. The registered LTD company has been supervised by 2 directors: Neville Robert Thomas Bowen - an active director whose contract began on 15 Sep 2014,
Timothy John Hilbig - an active director whose contract began on 15 Sep 2014.
According to BizDb's information (last updated on 17 Jan 2022), this company filed 1 address: Level 15, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Until 08 Jul 2021, Cash Converters Glen Innes Limited had been using Level 14, Tower One, 205 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cash Converters Stores (No.2) Lp (an other) located at 205 Queen Street, Auckland postcode 1010. Cash Converters Glen Innes Limited is categorised as "Pawnbroking" (business classification G427330).
Previous address
Address: Level 14, Tower One, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Sep 2014 to 08 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Cash Converters Stores (no.2) Lp |
205 Queen Street Auckland 1010 New Zealand |
11 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cash Converters Stores Nz Lp Company Number: 2594462 |
205 Queen Street Auckland 1010 New Zealand |
15 Sep 2014 - 11 Jun 2020 |
Ultimate Holding Company
Neville Robert Thomas Bowen - Director
Appointment date: 15 Sep 2014
ASIC Name: Rialto Enterprises Pty Ltd
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 15 Sep 2014
Timothy John Hilbig - Director
Appointment date: 15 Sep 2014
ASIC Name: Dig Deep Pty Ltd
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Feb 2020
Address: Hope Valley, South Australia, 5090 Australia
Address: Kent Town, 5067 Australia
Address used since 15 Sep 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Oct 2017
Address: Hope Valley, South Australia, 5090 Australia
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