General information
Carsystem New Zealand Limited
Type: NZ Limited Company (Ltd)9429036416721
New Zealand Business Number
1224478
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Carsystem New Zealand Limited (issued an NZ business number of 9429036416721) was incorporated on 21 Aug 2002. 5 addresess are currently in use by the company: 33 Ha Crescent, Wiri, Auckland, 2104 (type: office, delivery). 5 Ryan Place, Manukau City had been their registered address, up until 10 Aug 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
R A Johnstone & Co Ltd (an other) located at Wiri, Auckland postcode 2104. Our information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Kinsale Avenue, Glendowie, Auckland, 1071 | Registered & physical & service | 10 Aug 2010 |
| 33 Ha Crescent, Wiri, Auckland, 2104 | Office & delivery | 01 Aug 2019 |
| Po Box 97948, Manukau City, Auckland, 2241 | Postal | 01 Aug 2019 |
Contact info
64 27 2300051
Phone (Phone)
cameron@raj.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.raj.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Head
Glendowie, Auckland, 1071
Address used since 02 Aug 2010 |
Director | 21 Aug 2002 - current |
Addresses
Principal place of activity
| 33 Ha Crescent , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 5 Ryan Place, Manukau City | Registered & physical | 21 Aug 2002 - 10 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
R A Johnstone & Co Ltd Other (Other) |
Wiri Auckland 2104 |
21 Aug 2002 - current |
Ultimate Holding Company
| Effective Date | 31 Jul 2015 |
| Name | R. A. Johnstone & Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 46478 |
| Country of origin | NZ |
| Address |
Level 5, 110 Symonds Street, Grafton Auckland 1010 |
Location
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