General information
Cargo Control Limited
Type: NZ Limited Company (Ltd)9429036183401
New Zealand Business Number
1266793
Company Number
Registered
Company Status
084143200
GST Number
Cargo Control Limited (issued a business number of 9429036183401) was registered on 07 Jan 2003. 4 addresses are in use by the company: 65 Pacific Heights Road, Orewa, Auckland, 0931 (type: registered, physical). 33 Walsh Road, Milldale, Wainui, Auckland had been their registered address, up to 12 Apr 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
De Alwis, Susan Linda Therese (an individual) located at Orewa, Orewa postcode 0931. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Scott Road, Stanmore Bay, Whangaparaoa, New Zealand | Other (Address For Share Register) | 27 Aug 2004 |
| 33 Walsh Road, Milldale, Wainui, Whangaparaoa, New Zealand, 0992 | Other (Address For Share Register) | 14 Mar 2021 |
| 65 Pacific Heights Road, Orewa, Auckland, 0931 | Registered & physical & service | 12 Apr 2022 |
Contact info
susan@cargocontrol.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cargocontrol.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Linda Therese De Alwis
Orewa, Whangaparaoa, 0932
Address used since 06 Apr 2023
Milldale, Wainui, Whangaparaoa, 0932
Address used since 14 Mar 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 20 Mar 2007 |
Director | 07 Jan 2003 - current |
|
Mahendra Nihal De Alwis
Army Bay, Whangaparaoa, New Zealand,
Address used since 07 Jan 2003 |
Director | 07 Jan 2003 - 12 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Walsh Road, Milldale, Wainui, Auckland, 0992 | Registered & physical | 22 Mar 2021 - 12 Apr 2022 |
| 90 Scott Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 03 Sep 2004 - 22 Mar 2021 |
| 2, Mariner Drive, Army Bay, Whangaparaoa, New Zealand | Registered & physical | 07 Jan 2003 - 03 Sep 2004 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
De Alwis, Susan Linda Therese Individual |
Orewa Orewa 0931 |
07 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Alwis, Mahendra Nihal Individual |
Orewa Orewa 0931 |
07 Jan 2003 - 24 Jan 2024 |
Location
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