General information
Cash Converters Glen Innes Limited
Type: NZ Limited Company (Ltd)9429041411896
New Zealand Business Number
5459502
Company Number
Registered
Company Status
G427330 - Pawnbroking
Industry classification codes with description
Cash Converters Glen Innes Limited (issued an NZBN of 9429041411896) was started on 15 Sep 2014. 1 address is 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, until 08 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cash Converters Stores (No.2) Lp (an other) located at 205 Queen Street, Auckland postcode 1010. "Pawnbroking" (ANZSIC G427330) is the category the ABS issued to Cash Converters Glen Innes Limited. Businesscheck's database was last updated on 17 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 188 Quay Street, Auckland, 1010 | Registered & physical | 08 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Robert Thomas Bowen
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 15 Sep 2014 |
Director | 15 Sep 2014 - current |
|
Timothy John Hilbig
Auckland Central, Auckland, 1010
Address used since 26 Feb 2020
Hope Valley, South Australia, 5090
Address used since 01 Jan 1970
Kent Town, 5067
Address used since 15 Sep 2014
Auckland Central, Auckland, 1010
Address used since 20 Oct 2017
Hope Valley, South Australia, 5090
Address used since 01 Jan 1970 |
Director | 15 Sep 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Tower One, 205 Queen Street, Auckland, 1010 | Registered & physical | 15 Sep 2014 - 08 Jul 2021 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cash Converters Stores (no.2) Lp Other |
205 Queen Street 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 |
15 Sep 2014 - 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 |
Location
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