General information
Carloans.co.nz Limited
Type: NZ Limited Company (Ltd)9429041069165
New Zealand Business Number
4917419
Company Number
Registered
Company Status
Carloans.co.nz Limited (NZBN 9429041069165) was incorporated on 28 Jan 2014. 2 addresses are in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service). Level 4, 57 Fort Street, Auckland Central, Auckland had been their physical address, up until 28 Sep 2020. Carloans.co.nz Limited used other names, namely: Bs Media Limited from 23 Jan 2014 to 03 Feb 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Clfc Pty Limited (an other) located at 123 Eagle Street, Brisbane, Qld postcode 4000. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 14 Apr 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical & service | 28 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Andrew Gration
Mount Crosby, Qld, 4306
Address used since 06 May 2020 |
Director | 06 May 2020 - current |
|
Kim David Cannon
Kangaroo Point, Qld, 4169
Address used since 06 May 2020
Level 38, 345 Queen Street, Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 06 May 2020 - current |
|
Dennis Michael Kelly
Greenhithe, Auckland, 0632
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 06 May 2020 |
|
Russell John Webber
Mount Eden, Auckland, 1024
Address used since 22 Feb 2018 |
Director | 22 Feb 2018 - 06 May 2020 |
|
Paul Warren Verhoeven
Rd 3, Coatesville, 0793
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 14 Dec 2019 |
|
Garry John Mclennan
West Pennant Hills, West Pennant Hills, NSW 2125
Address used since 16 Oct 2014
Nsw,
Address used since 01 Jan 1970
Nsw,
Address used since 01 Jan 1970 |
Director | 16 Oct 2014 - 05 Jul 2019 |
|
Irwin David Klotz
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bellevue Hill, New South Wales, 2023
Address used since 09 Dec 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 16 Oct 2014 - 10 May 2019 |
|
Susan Gai Baker
North Willoughby, New South Wales, 2068
Address used since 28 Jan 2014 |
Director | 28 Jan 2014 - 16 Oct 2014 |
|
Shaun Matthew Mcgowan
North Willoughby, New South Wales, 2068
Address used since 28 Jan 2014 |
Director | 28 Jan 2014 - 16 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 | Physical | 15 Jul 2020 - 28 Sep 2020 |
| Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 | Physical | 08 May 2019 - 15 Jul 2020 |
| Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 | Registered | 08 May 2019 - 14 Apr 2020 |
| Level 5, 57 Fort Street, Auckland Central, Auckland, 1010 | Physical & registered | 02 Dec 2014 - 08 May 2019 |
| Unit 10, 25 Airborne Road, Albany, Auckland, 0751 | Registered & physical | 28 Jan 2014 - 02 Dec 2014 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
September
Financial report filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clfc Pty Limited Other (Other) |
123 Eagle Street Brisbane, Qld 4000 |
13 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgowan, Shaun Matthew Individual |
North Willoughby New South Wales 2068 |
28 Jan 2014 - 24 Nov 2014 |
|
Shaun Matthew Mcgowan Director |
North Willoughby New South Wales 2068 |
28 Jan 2014 - 24 Nov 2014 |
|
Susan Gai Baker Director |
North Willoughby New South Wales 2068 |
28 Jan 2014 - 24 Nov 2014 |
|
Clfc Pty Limited Company Number: ACN 601 786 556 Other |
40 River Boulevard Richmond VIC 3121 |
24 Nov 2014 - 11 May 2020 |
|
Baker, Susan Gai Individual |
North Willoughby New South Wales 2068 |
28 Jan 2014 - 24 Nov 2014 |
|
Kcbl Pty Ltd Company Number: 115028996 Other |
11 May 2020 - 13 May 2020 |
Ultimate Holding Company
| Effective Date | 05 May 2020 |
| Name | Kcbl Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 115028996 |
| Country of origin | AU |
| Address |
Level 32, 1 O'connell Street Sydney, Nsw |
Location
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