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General information

Carstogo Limited

Type: NZ Limited Company (Ltd)
9429038371264
New Zealand Business Number
713045
Company Number
Registered
Company Status

Carstogo Limited (issued a New Zealand Business Number of 9429038371264) was registered on 01 Mar 1996. 5 addresess are in use by the company: Flat 1, 854 Manukau Road, Royal Oak, Auckland, 1061 (type: physical, registered). 25 Quail Drive, Albany Heights, Auckland had been their registered address, up to 29 May 2019. Carstogo Limited used other names, namely: Lyndon Services Limited from 01 Mar 1996 to 30 Nov 2001. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Kerrigan, Kusalina (an individual) located at Royal Oak, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (99999 shares); it includes
Cooke, David Charles (an individual) - located at Royal Oak, Auckland. The Businesscheck data was last updated on 15 Apr 2024.

Current address Type Used since
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 May 2019
Flat 1, 854 Manukau Road, Royal Oak, Auckland, 1061 Physical & registered & service 29 May 2019
Last updated:
Directors
Name and Address Role Period
David Charles Cooke
Royal Oak, Auckland, 1061
Address used since 18 May 2020
Epsom, Auckland, 1023
Address used since 25 May 2016
Director 17 Nov 2001 - current
Ronald John Williamson
Flat Bush, Auckland,
Address used since 17 Nov 2001
Director 17 Nov 2001 - 01 Dec 2011
Donald Richard Iggulden
Greenhithe, Auckland,
Address used since 01 Mar 1996
Director 01 Mar 1996 - 17 Nov 2001
Lynne Margaret Iggulden
Greenhithe, Auckland,
Address used since 01 Mar 1996
Director 01 Mar 1996 - 17 Nov 2001
Addresses
Previous address Type Period
25 Quail Drive, Albany Heights, Auckland, 0632 Registered & physical 10 Nov 2002 - 29 May 2019
25 Quail Drive, Albany, Auckland Registered & physical 24 Jul 2002 - 10 Nov 2002
26 Maungarei Rd, Remuera, Auckland Physical 24 Dec 2001 - 24 Jul 2002
26 Te Wharau Drive, Greenhithe, Auckland Registered 24 Dec 2001 - 24 Jul 2002
26 Te Wharau Drive, Greenhithe, Auckland Physical 24 Dec 2001 - 24 Dec 2001
5 Kerrymaria Place, Northcote, Auckland Registered & physical 08 Aug 2000 - 24 Dec 2001
8a Harbutt Avenue, Mt Albert Registered 11 Apr 2000 - 08 Aug 2000
8a Harbutt Avenue, Mt Albert Registered 21 Dec 1999 - 11 Apr 2000
8a Harbutt Avenue, Mt Albert Physical 21 Dec 1999 - 08 Aug 2000
11 Williamson Avenue, Grey Lynn, Auckland Registered 16 Jul 1998 - 21 Dec 1999
8a Harbutt Avenue, Mt Albert Registered 02 Aug 1996 - 16 Jul 1998
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kerrigan, Kusalina
Individual 		Royal Oak
Auckland
1061 		04 May 2023 - current
Shares Allocation #2 Number of Shares: 99999
Shareholder Name Address Period
Cooke, David Charles
Individual 		Royal Oak
Auckland
1061 		19 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Williamson, Ronald John
Individual 		Flat Bush
Auckland
 01 Mar 1996 - 18 Dec 2012
Location
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