General information
Cartel Customs Limited
Type: NZ Limited Company (Ltd)9429046017994
New Zealand Business Number
6254905
Company Number
Registered
Company Status
Cartel Customs Limited (issued a business number of 9429046017994) was registered on 20 Mar 2017. 2 addresses are currently in use by the company: 1 Cadillac Way, Annesbrook, Nelson, 7011 (type: registered, physical). First Floor, Spencer House,, 31 Dunmore St,, Wanaka had been their physical address, up until 17 Nov 2020. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Cartel Limited (an entity) located at Annesbrook, Nelson postcode 7011. The Businesscheck information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Cadillac Way, Annesbrook, Nelson, 7011 | Registered & physical & service | 17 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Campbell Duff
Wellington, 6021
Address used since 01 Nov 2019
Zollikon, 8702
Address used since 16 Mar 2017 |
Director | 20 Mar 2017 - current |
|
Michael Adrian Wilson
Beachville, Nelson, 7010
Address used since 16 Nov 2018
Wadestown, Wellington, 6012
Address used since 16 Mar 2017 |
Director | 20 Mar 2017 - 31 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, Spencer House,, 31 Dunmore St,, Wanaka, 9305 | Physical & registered | 20 Mar 2017 - 17 Nov 2020 |
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cartel Limited Shareholder NZBN: 9429041273593 Entity (NZ Limited Company) |
Annesbrook Nelson 7011 |
20 Mar 2017 - current |
Ultimate Holding Company
| Name | Blue Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1266731 |
| Country of origin | NZ |
| Address |
Novell House 89 The Terrace Wellington |
Location
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