General information

Cash Converters Takanini Limited

Type: NZ Limited Company (Ltd)
9429041985816
New Zealand Business Number
5809289
Company Number
Registered
Company Status
G427330 - Pawnbroking
Industry classification codes with description

Cash Converters Takanini Limited (New Zealand Business Number 9429041985816) was incorporated on 18 Sep 2015. 2 addresses are currently in use by the company: Level 15, 188 Quay Street, Auckland, 1010 (type: physical, service). 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 contains 1 entity and holds 100 shares (100% of shares), namely:
Cash Converters Partners Nz Lp (an other) located at Auckland Central, Auckland postcode 1010. "Pawnbroking" (business classification G427330) is the category the ABS issued to Cash Converters Takanini Limited. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
Level 15, 188 Quay Street, Auckland, 1010 Physical & service & registered 08 Jul 2021
Directors
Name and Address Role Period
Peter Cumins
Mount Pleasant, Western Australia, 6153
Address used since 01 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
Neville Robert Thomas Bowen
Adelaide, South Australia, 5000
Address used since 16 Jan 2021
Aldgate, South Australia, 5154
Address used since 24 May 2018
Golden Grove, South Australia, 5125
Address used since 01 Jan 1970
Parnell, Auckland, 1052
Address used since 18 Sep 2015
Director 18 Sep 2015 - 30 Nov 2022
Timothy John Hilbig
Auckland Central, Auckland, 1010
Address used since 15 Oct 2020
South Australia, 5067
Address used since 18 Sep 2015
Hope Valley, South Australia, 5090
Address used since 01 Jan 1970
Auckland Central, Auckland, 1010
Address used since 26 Feb 2020
Hope Valley, South Australia, 5090
Address used since 01 Jan 1970
Auckland Central, Auckland, 1010
Address used since 20 Oct 2017
Director 18 Sep 2015 - 30 Nov 2022
Addresses
Previous address Type Period
Level 14, Tower One, 205 Queen Street, Auckland, 1010 Registered & physical 18 Sep 2015 - 08 Jul 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 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
Auckland
1010
18 Sep 2015 - 11 Jun 2020

Ultimate Holding Company
Effective Date 27 Jun 2021
Name Teamworks Project NZ Lp
Type Ltd_partner_incorp
Ultimate Holding Company Number 2594065
Country of origin NZ
Location
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