General information
Cartephen Limited
Type: NZ Limited Company (Ltd)9429033653815
New Zealand Business Number
1901674
Company Number
Registered
Company Status
Cartephen Limited (New Zealand Business Number 9429033653815) was started on 18 Jan 2007. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up to 05 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Todd, Carl Douglas (an individual) located at Rd 2, Wanaka postcode 9382. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 05 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Douglas Todd
Rd 2, Wanaka, 9382
Address used since 11 Dec 2014 |
Director | 18 Jan 2007 - current |
|
Stephen Robert Leach
Mangawhai Heads, 0505
Address used since 18 Jan 2007 |
Director | 18 Jan 2007 - 21 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 18 Jan 2007 - 05 Oct 2022 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Carl Douglas Individual |
Rd 2 Wanaka 9382 |
18 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leach, Stephen Robert Individual |
Mangawhai Heads |
18 Jan 2007 - 23 Dec 2010 |
Location
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