General information
B Real Cartage Limited
Type: NZ Limited Company (Ltd)9429032792416
New Zealand Business Number
2119970
Company Number
Registered
Company Status
B Real Cartage Limited (issued an NZ business number of 9429032792416) was started on 28 Apr 2008. 2 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, registered). Ridge House, 69 Ridge Road, Howick, Auckland had been their registered address, up to 31 Oct 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Smith, Ambrose Timothy Gordon (an individual) located at Takanini, Takanini postcode 2112. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered & service | 31 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ambrose Timothy Gordon Smith
Takanini, Takanini, 2112
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Michael Barnston
Pakuranga Heights, Auckland, 2010
Address used since 23 Nov 2012 |
Director | 28 Apr 2008 - 31 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical | 28 Feb 2010 - 31 Oct 2016 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau | Registered & physical | 14 Jul 2008 - 28 Feb 2010 |
| 59 Gossamer Drive, Pakuranga, Manukau, Auckland | Physical & registered | 28 Apr 2008 - 14 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ambrose Timothy Gordon Individual |
Takanini Takanini 2112 |
05 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnston, Michael Individual |
Pakuranga Heights Auckland 2010 |
28 Apr 2008 - 05 May 2023 |
|
Gordon, Manuhiri Individual |
Pakuranga Heights Auckland 2010 |
28 Apr 2008 - 05 May 2023 |
Location
Companies nearby
 |
Teklon Immigration Services Limited Ridge House, 69 Ridge Road |
|
Payless Plumbing Limited Ridge House, 69 Ridge Road |
|
Reacher Investments Limited Ridge House, 69 Ridge Road |
|
Aj Property Services Limited Ridge House, 69 Ridge Road |
|
Smart Farm Systems Limited Ridge House, 69 Ridge Road |
|
Maxline Limited Ridge House, 69 Ridge Road |