Cash Converters Mount Roskill Limited was incorporated on 27 Feb 2015 and issued a New Zealand Business Number of 9429041628874. The registered LTD company has been supervised 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 27 Feb 2015 and was terminated on 30 Nov 2022,
Timothy John Hilbig - an inactive director whose contract began on 27 Feb 2015 and was terminated on 30 Nov 2022.
According to our data (last updated on 10 Apr 2024), the company registered 1 address: Level 15, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Up until 08 Jul 2021, Cash Converters Mount Roskill Limited had been using Level 14, Tower One, 205 Queen Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cash Converters Partners Nz Lp (an other) located at Auckland Central, Auckland postcode 1010. Cash Converters Mount Roskill Limited is categorised as "Pawnbroking" (business classification G427330).
Previous address
Address: Level 14, Tower One, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Feb 2015 to 08 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Cash Converters Partners Nz Lp |
Auckland Central 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 |
27 Feb 2015 - 11 Jun 2020 |
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 01 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
Neville Robert Thomas Bowen - Director (Inactive)
Appointment date: 27 Feb 2015
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, 51554 Australia
Address used since 24 May 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Feb 2015
Timothy John Hilbig - Director (Inactive)
Appointment date: 27 Feb 2015
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 27 Feb 2015
Address: Hope Valley, South Australia, 5090 Australia
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Oct 2017
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
Cash Converters Glen Innes Limited
Level 14, Tower One
Cash Converters Otahuhu Limited
Level 14, Tower One
Cash Converters Otara Limited
Level 14, Tower One
Cash Converters Papakura Limited
Level 14, Tower One
Cash Converters Pukekohe Limited
Level 14, Tower One
Cash Converters Takanini Limited
Level 14, Tower One