General information
Cash Converters Henderson Limited
Type: NZ Limited Company (Ltd)9429041037973
New Zealand Business Number
4861099
Company Number
Registered
Company Status
Cash Converters Henderson Limited (issued an NZBN of 9429041037973) was incorporated on 17 Dec 2013. 2 addresses are currently in use by the company: Level 15, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 14, Tower One, 205 Queen Street, Auckland had been their registered address, up until 08 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cash Converters Partners Nz Lp (an other) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 08 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Cumins
Mount Pleasant, Western Australia, 6153
Address used since 25 Aug 2023
Ardross, Western Australia, 6152
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Sam William Budiselik
Doubleview, Western Australia, 6018
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Timothy John Hilbig
Auckland Central, Auckland, 1010
Address used since 15 Oct 2020
Auckland Central, Auckland, 1010
Address used since 26 Feb 2020
Auckland Central, Auckland, 1010
Address used since 20 Oct 2017
Hope Valley, South Australia, 5090
Address used since 01 Jan 1970
Kent Town, South Australia, 5067
Address used since 17 Dec 2013
Hope Valley, South Australia, 5090
Address used since 01 Jan 1970 |
Director | 17 Dec 2013 - 30 Nov 2022 |
|
Neville Robert Thomas Bowen
Adelaide, South Australia, 5000
Address used since 16 Jan 2021
Golden Grove, South Australia, 5125
Address used since 01 Jan 1970
Aldgate, South Australia, 5154
Address used since 24 May 2018
Parnell, Auckland, 1052
Address used since 26 Jan 2014 |
Director | 17 Dec 2013 - 30 Nov 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Tower One, 205 Queen Street, Auckland, 1010 | Registered & physical | 07 Nov 2014 - 08 Jul 2021 |
| Level 14, 205 Queen Street, Auckland, 1010 | Registered & physical | 27 Mar 2014 - 07 Nov 2014 |
| Suite 3, 1 William Pickering Drive, Rosedale, North Shore City, 0632 | Registered & physical | 17 Dec 2013 - 27 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cash Converters Partners NZ Lp Other (Other) |
Auckland Central Auckland 1010 |
11 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cash Converters Stores NZ Lp Company Number: 2594462 Other |
205 Queen Street Auckland 1010 |
17 Dec 2013 - 11 Jun 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Teamworks Project Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4848660 |
| Country of origin | NZ |
| Address |
Level 14, Tower One 205 Queen Street Auckland 1010 |
Location
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