General information

Carstogo (2002) Limited

Type: NZ Limited Company (Ltd)
9429036804528
New Zealand Business Number
1156059
Company Number
Registered
Company Status

Carstogo (2002) Limited (issued an NZ business identifier of 9429036804528) was launched on 10 Aug 2001. 5 addresess are currently in use by the company: Flat 1, 854 Manukau Road, Royal Oak, Auckland, 1061 (type: physical, registered). 25 Quail Drive, Albany Heights, Auckland had been their registered address, up to 14 Sep 2018. Carstogo (2002) Limited used other names, namely: Nzsupermart Limited from 10 Aug 2001 to 05 Aug 2002. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Cooke, David Charles (an individual) located at Epsom, Auckland. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Kerrigan, Kusalina (an individual) - located at Royal Oak, Auckland. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Sep 2018
Flat 1, 854 Manukau Road, Royal Oak, Auckland, 1061 Physical & registered & service 14 Sep 2018
Directors
Name and Address Role Period
David Charles Cooke
854 Manukau Road, Royal Oak, Auckland, 1061
Address used since 22 Oct 2009
Director 10 Aug 2001 - current
Karen Moyra Tomlin
Titirangi, Auckland,
Address used since 02 Aug 2007
Director 02 Aug 2007 - 01 Sep 2007
Kazumi Cooke
Epsom, Auckland,
Address used since 10 Aug 2001
Director 10 Aug 2001 - 25 Jul 2004
Addresses
Previous address Type Period
25 Quail Drive, Albany Heights, Auckland, 0632 Registered & physical 11 Sep 2002 - 14 Sep 2018
26 Maungarei Road, Remuera, Auckland Physical 14 Aug 2001 - 11 Sep 2002
26 Maungarei Road, Remuera, Auckland Registered 10 Aug 2001 - 11 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Cooke, David Charles
Individual
Epsom
Auckland
10 Aug 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kerrigan, Kusalina
Individual
Royal Oak
Auckland
1061
29 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Tomlin, Karen Moyra
Individual
Titirangi
Auckland
03 Aug 2007 - 03 Aug 2007
Kerrigan, Kusalina
Individual
Epsom
Auckland
6061
30 Jun 2011 - 10 Feb 2023
Chen, Shanli
Individual
Titirangi
Auckland
27 Sep 2006 - 27 Jun 2010
Location