Cartel 308 Limited was launched on 29 Jun 2012 and issued a business number of 9429030625112. The registered LTD company has been run by 2 directors: Vimblan Mudaly - an active director whose contract started on 29 Jun 2012,
Shirvani Mudaly - an inactive director whose contract started on 29 Jun 2012 and was terminated on 31 Jan 2023.
According to BizDb's information (last updated on 11 Apr 2024), this company uses 1 address: 7 Drovers Way, Riverhead, Riverhead, 0820 (types include: physical, registered).
Up to 10 Jun 2019, Cartel 308 Limited had been using 52 Granville Drive, Massey, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Mudaly, Shirvani (an individual) located at Massey, Auckland postcode 0614,
Mudaly, Shirvani (a director) located at Massey, Auckland postcode 0614.
Then there is a group that consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Smith & Partners Trustee Co. Limited - located at Lincoln North.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mudaly, Vimblan, located at Massey, Auckland (a director). Cartel 308 Limited was classified as "Wholesale trade nec" (business classification F373970).
Previous address
Address: 52 Granville Drive, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 29 Jun 2012 to 10 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mudaly, Shirvani |
Massey Auckland 0614 New Zealand |
29 Jun 2012 - |
Director | Mudaly, Shirvani |
Massey Auckland 0614 New Zealand |
29 Jun 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
29 Jun 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mudaly, Vimblan |
Massey Auckland 0614 New Zealand |
29 Jun 2012 - |
Vimblan Mudaly - Director
Appointment date: 29 Jun 2012
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Apr 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 29 Jun 2012
Shirvani Mudaly - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 31 Jan 2023
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Apr 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 29 Jun 2012
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