General information

Carsales.co.nz Limited

Type: NZ Limited Company (Ltd)
9429037652692
New Zealand Business Number
947598
Company Number
Registered
Company Status

Carsales.co.nz Limited (issued a business number of 9429037652692) was incorporated on 23 Feb 1999. 1 address is in use by the company: Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (type: physical, registered). Pricewaterhousecoopers, Level 27, 23-29 Albert Street, Auckland had been their registered address, up to 29 Apr 2002. 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. Businesscheck's database was updated on 05 Jul 2020.

Current address Type Used since
Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Physical & registered 29 Apr 2002
Contact info
61 412 740135
Phone (Phone)
finance@pentanasolutions.com
Email
No website
Website
Directors
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
Rodney Dux
Mount Waverley, 3149
Address used since 01 Jan 1970
Mount Waverley, 3149
Address used since 01 Jan 1970
Kooyong, Vic, 3144
Address used since 28 Jun 2010
Director 23 Feb 1999 - 12 Jun 2019
Walter James Pisciotta
Mount Waverley, 3149
Address used since 01 Jan 1970
Mount Waverley, 3149
Address used since 01 Jan 1970
Emerald, Victoria 3728,
Address used since 23 Feb 1999
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
Addresses
Principal place of activity
40-42 Constellation Drive , Mairangi Bay Business Park , Auckland , 1331
Previous address Type Period
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
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
June
Financial report filing month
04 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 200
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
Location
Companies nearby
141 K Limited
Pricewaterhousecoopers
Calder Cook Consulting Limited
Pricewaterhousecoopers
Lynpete Properties Limited
Pricewaterhousecoopers, Level 8
Ecochill Limited
Pwc
Clevedon Hills Estate Limited
Pricewaterhousecoopers, Level 8
Ivy Properties Limited
Pricewaterhouse Coopers