General information

Creditnet International Limited

Type: NZ Limited Company (Ltd)
9429034678923
New Zealand Business Number
1656048
Company Number
Registered
Company Status
N729320 - Credit Bureau Or Agency Service
Industry classification codes with description

Creditnet International Limited (issued a business number of 9429034678923) was started on 29 Jun 2005. 5 addresess are currently in use by the company: 19 Cunneen Place, Aidanfield, Christchurch, 8025 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up until 18 Jun 2021. Creditnet International Limited used more names, namely: Rml 2 Limited from 29 Jun 2005 to 05 Aug 2005. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Credit Reports Limited (an entity) located at Aidanfield, Christchurch postcode 8025. "Credit bureau or agency service" (business classification N729320) is the category the ABS issued Creditnet International Limited. Businesscheck's database was last updated on 01 Dec 2022.

Current address Type Used since
Level 2, 335 Lincoln Road, Addington, Chrishchurch, 8024 Other (Address For Share Register) (Address For Share Register) 01 Oct 2013
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Other (Address For Share Register) 18 Mar 2020
19 Cunneen Place, Aidanfield, Christchurch, 8025 Other (Address For Share Register) 10 Jun 2021
19 Cunneen Place, Aidanfield, Christchurch, 8025 Registered & physical 18 Jun 2021
Contact info
61 7 32921000
Phone (Phone)
corporatecounseldivision@collectionhouse.com.au
Email
www.creditnet.co.nz
Website
Directors
Name and Address Role Period
Tiana Jane Wakelin
Aidanfield, Christchurch, 8025
Address used since 31 May 2021
Director 31 May 2021 - current
Shane Austin Wakelin
Aidanfield, Christchurch, 8025
Address used since 14 Jun 2021
Director 14 Jun 2021 - current
Douglas Paul Mcalpine
Qld,, 4006
Address used since 01 Jan 1970
Brisbane, 4169
Address used since 28 Jun 2019
Director 28 Jun 2019 - 02 Jun 2021
Anthony Rivas
Newstead, Queensland, 4006
Address used since 31 Jan 2019
Director 31 Jan 2019 - 24 Nov 2019
Kristine Maree May
Belmont, Queensland, 4153
Address used since 31 Jan 2019
Director 31 Jan 2019 - 30 Jun 2019
Robert Leslie Garters
Rd 7, Christchurch, 7677
Address used since 10 Mar 2017
Director 29 Jun 2005 - 31 Jan 2019
Ross Allen Fleming
Rd 4, Christchurch, 7674
Address used since 10 Mar 2017
Director 07 Jul 2005 - 31 Jan 2019
John Nicholas Rundle
Wigram, Christchurch, 8042
Address used since 10 Mar 2017
Director 10 Dec 2008 - 31 Jan 2019
Stephen John Byrne
Fendalton, Christchurch, 8052
Address used since 01 Oct 2017
Ilam, Christchurch, 8041
Address used since 10 Mar 2017
Director 27 Nov 2009 - 31 Dec 2018
John William Gilks
Wanaka, 9305
Address used since 01 Dec 2015
Director 07 Jul 2005 - 15 Aug 2016
Addresses
Other active addresses
Type Used since
19 Cunneen Place, Aidanfield, Christchurch, 8025 Registered & physical 18 Jun 2021
Principal place of activity
Level 2, 335 Lincoln Road , Addington , Christchurch , 8024
Previous address Type Period
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered 26 Mar 2020 - 18 Jun 2021
Level 2, 335 Lincoln Road, Addington, Christchurch, 8024 Registered 10 Oct 2013 - 26 Mar 2020
Level 2, 335 Lincoln Road, Addington, Christchurch, 8024 Physical 09 Oct 2013 - 26 Mar 2020
68 Mandeville Street, Riccarton, Christchurch, 8011 Registered 20 Feb 2012 - 10 Oct 2013
68 Mandeville Street, Riccarton, Christchurch, 8011 Physical 20 Feb 2012 - 09 Oct 2013
Level 8, 7 City Road, Auckland City Physical & registered 08 Feb 2006 - 20 Feb 2012
Level 8, 385 Queen Street, Auckland City Registered & physical 29 Jun 2005 - 08 Feb 2006
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
29 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Credit Reports Limited
Shareholder NZBN: 9429047771994
Entity (NZ Limited Company)
Aidanfield
Christchurch
8025
10 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Receivables Management (nz) Limited
Shareholder NZBN: 9429034677155
Company Number: 1656030
Entity
Auckland Central
Auckland
1010
29 Jun 2005 - 10 Jun 2021

Ultimate Holding Company
Effective Date 30 May 2021
Name Credit Reports Limited
Type Ltd
Ultimate Holding Company Number 7801916
Country of origin NZ
Address Level 2, 335 Lincoln Road
Addington
Christchurch 8024
Location
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