General information

Cartman Limited

Type: NZ Limited Company (Ltd)
9429036856244
New Zealand Business Number
1146604
Company Number
Registered
Company Status

Cartman Limited (issued an NZ business number of 9429036856244) was registered on 26 Jun 2001. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, service). 556 Cameron Road, Tauranga had been their registered address, up until 21 Jan 2014. Cartman Limited used other aliases, namely: Cartman Limited from 13 Feb 2002 to 17 Dec 2010, Bay Hiab Limited (26 Jun 2001 to 13 Feb 2002). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Gta Trustee L1 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Remus, John William (an individual) located at Omanawa, Tauranga postcode 3171,
Remus, Josephine Anne (an individual) located at Omanawa, Tauranga postcode 3171. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Remus, John William (an individual) - located at Omanawa, Tauranga. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Remus, Josephine Anne, located at Omanawa, Tauranga (an individual). The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Physical & service & registered 21 Jan 2014
Directors
Name and Address Role Period
John William Remus
Omanawa, Tauranga, 3171
Address used since 01 Mar 2016
Director 11 Feb 2002 - current
Lindsay Francis Grace
Tauranga,
Address used since 26 Jun 2001
Director 26 Jun 2001 - 11 Feb 2002
Addresses
Previous address Type Period
556 Cameron Road, Tauranga Registered & physical 26 Jun 2001 - 21 Jan 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gta Trustee L1 Limited
Shareholder NZBN: 9429046822703
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
31 Mar 2021 - current
Remus, John William
Individual
Omanawa
Tauranga
3171
11 Nov 2004 - current
Remus, Josephine Anne
Individual
Omanawa
Tauranga
3171
28 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Remus, John William
Individual
Omanawa
Tauranga
3171
26 Jun 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Remus, Josephine Anne
Individual
Omanawa
Tauranga
3171
28 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Brown, Paul Gary
Individual
Omanawa
Tauranga
3171
11 Nov 2004 - 31 Mar 2021
Location
Companies nearby