Carsales.co.nz Limited
Type: NZ Limited Company (Ltd)Carsales.co.nz Limited (issued a business number of 9429037652692) was incorporated on 23 Feb 1999. 5 addresess are in use by the company: Pentana Solutions Ltd, Unit B, 40 Constellation Drive, Mairangi Bay Business Park, Auckland, 1331 (type: physical, registered). Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up to 17 Aug 2020. Carsales.co.nz Limited used more names, namely: Carsales Limited from 23 Feb 1999 to 05 Sep 2000. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Pentana Solutions Limited (an entity) located at Mairangi Bay Business Park, Auckland, New Zealand 1331. "Internet only retailing" (business classification G431050) is the classification the ABS issued to Carsales.co.nz Limited. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40-42 Constellation Drive, Mairangi Bay Business Park, Auckland, 1331 | Postal & office & delivery | 12 Jun 2019 |
| Pentana Solutions Ltd, Unit B, 40 Constellation Drive, Mairangi Bay Business Park, Auckland, 1331 | Physical & registered & service | 17 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Anthony Kloss
Mount Waverley, 3149
Address used since 01 Jan 1970
St Kilda West, Victoria, 3182
Address used since 01 Jun 2020
Mount Waverley, 3149
Address used since 01 Jan 1970
Middle Park, Victoria 3206,
Address used since 01 Aug 2004 |
Director | 24 Aug 1999 - current |
|
Stefanos Grammenos
Prahran, Victoria, 3181
Address used since 16 Jun 2019 |
Director | 16 Jun 2019 - current |
|
Walter James Pisciotta
Mount Waverley, 3149
Address used since 01 Jan 1970
Emerald, Victoria 3728,
Address used since 23 Feb 1999
Mount Waverley, 3149
Address used since 01 Jan 1970 |
Director | 23 Feb 1999 - 12 Jun 2019 |
|
Rodney Dux
Kooyong, Vic, 3144
Address used since 28 Jun 2010
Mount Waverley, 3149
Address used since 01 Jan 1970
Mount Waverley, 3149
Address used since 01 Jan 1970 |
Director | 23 Feb 1999 - 12 Jun 2019 |
|
Gregory Paul Roebuck
Canterbury, Vic 3126, Australia,
Address used since 01 Aug 2004 |
Director | 23 Feb 1999 - 28 Jun 2010 |
|
Peter William Aitken
Camberwell, Vic 3124, Australia,
Address used since 23 Feb 1999 |
Director | 23 Feb 1999 - 17 Apr 2001 |
| 40-42 Constellation Drive , Mairangi Bay Business Park , Auckland , 1331 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 29 Apr 2002 - 17 Aug 2020 |
| Pricewaterhousecoopers, Level 27, 23-29 Albert Street, Auckland | Registered | 19 Dec 2000 - 29 Apr 2002 |
| Pricewaterhousecoopers, Level 27, 23-29 Albert Street, Auckland | Registered | 12 Apr 2000 - 19 Dec 2000 |
| Pricewaterhousecoopers, Level 27, 23-29 Albert Street, Auckland | Physical | 24 Feb 1999 - 24 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pentana Solutions Limited Shareholder NZBN: 9429037652517 Entity (NZ Limited Company) |
Mairangi Bay Business Park Auckland, New Zealand 1331 |
23 Feb 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pentana Solutions Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 5303757 |
| Country of origin | AU |
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