General information

Consumer Credit Management Limited

Type: NZ Limited Company (Ltd)
9429035889182
New Zealand Business Number
1346528
Company Number
Registered
Company Status

Consumer Credit Management Limited (issued an NZ business number of 9429035889182) was registered on 07 Jul 2003. 2 addresses are in use by the company: 123A Apirana Avenue, Glen Innes, Auckland, 1743 (type: physical, registered). 123A Apirana Avenue, Glen Innes, Auckland had been their registered address, until 29 Aug 2013. Consumer Credit Management Limited used other aliases, namely: Cosumer Credit Management Limited from 07 Jul 2003 to 09 Jul 2003. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Carpenter, Kellie (an individual) located at Royal Oak, Auckland. In the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Carpenter, Kellie-Anne (an individual) - located at Royal Oak, Auckland,
Carpenter, Robert Stephen (a director) - located at Royal Oak, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Carpenter, Robert Stephen, located at Royal Oak, Auckland (an individual). Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
123a Apirana Avenue, Glen Innes, Auckland, 1743 Physical & registered & service 29 Aug 2013
Directors
Name and Address Role Period
Robert Stephen Carpenter
Royal Oak, Auckland, 1023
Address used since 31 Mar 2008
Director 07 Jul 2003 - current
Addresses
Previous address Type Period
123a Apirana Avenue, Glen Innes, Auckland Registered & physical 14 Nov 2005 - 29 Aug 2013
C/-weston & Associates, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank Registered & physical 12 Oct 2004 - 14 Nov 2005
2f/ 250 Richmond Rd, Ponsonby Registered & physical 07 Jul 2003 - 12 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carpenter, Kellie
Individual
Royal Oak
Auckland
28 Jun 2006 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Carpenter, Kellie-anne
Individual
Royal Oak
Auckland
28 Jun 2006 - current
Carpenter, Robert Stephen
Director
Royal Oak
Auckland
1023
10 Feb 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carpenter, Robert Stephen
Individual
Royal Oak
Auckland
07 Jul 2003 - current
Location
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