General information
Cartakeback New Zealand Limited
Type: NZ Limited Company (Ltd)9429031064217
New Zealand Business Number
3417851
Company Number
Registered
Company Status
Cartakeback New Zealand Limited (issued a New Zealand Business Number of 9429031064217) was started on 13 Jun 2011. 2 addresses are currently in use by the company: 20 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). 50 Customhouse Quay, Wellington Central, Wellington had been their registered address, up until 06 May 2021. 651073 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 651073 shares (100% of shares). Businesscheck's database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 06 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Graham P. | Director | 13 Jun 2011 - current |
|
Glenn Alan Wells
Aldinga Beach, Sa, 5173
Address used since 30 Sep 2015
Adelaide, Sa, 5000
Address used since 01 Jan 1970 |
Director | 30 Sep 2015 - current |
| Kenneth B. | Director | 30 Sep 2015 - current |
| Steven S. | Director | 15 Nov 2011 - 01 Jun 2016 |
| Jonathan N. | Director | 13 Jun 2011 - 15 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 13 Mar 2015 - 06 May 2021 |
| 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 13 Jun 2011 - 13 Mar 2015 |
Financial Data
Financial info
651073
Total number of Shares
April
Annual return filing month
December
Financial report filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 651073
| Shareholder Name | Address | Period |
|---|---|---|
|
Cartakeback.com Limited Other (Other) |
13 Jun 2011 - current |
Ultimate Holding Company
| Name | Cartakeback.com Ltd. |
| Type | Company |
| Ultimate Holding Company Number | 4500288 |
| Country of origin | GB |
Location
Companies nearby
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |