Shortcuts

Cartel Trading Limited

Type: NZ Limited Company (Ltd)
9429035548690
NZBN
1481316
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
509 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 30 Apr 2009
P.o. Box 78-136
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 14 May 2020
509 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 14 May 2020

Cartel Trading Limited was incorporated on 11 Feb 2004 and issued an NZ business number of 9429035548690. This registered LTD company has been supervised by 1 director, named Nancy Kam Sew Fong-Anae - an active director whose contract began on 11 Feb 2004.
According to our database (updated on 22 Mar 2024), this company uses 1 address: P.o. Box 78-136, Grey Lynn, Auckland, 1245 (types include: postal, office).
Up until 30 Apr 2009, Cartel Trading Limited had been using 509 Great North Road, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Fong-Anae, Nancy Kam Sew (an individual) located at Grey Lynn, Auckland postcode 1021. Cartel Trading Limited was categorised as "L671150 Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

509 Great North Road, Grey Lynn, Auckland, 1021 New Zealand


Previous address

Address #1: 509 Great North Road, Grey Lynn, Auckland

Registered & physical address used from 11 Feb 2004 to 30 Apr 2009

Contact info
64 9 3766062
12 Mar 2019 Phone
taxiconz@iconz.co.nz
14 May 2020 nzbn-reserved-invoice-email-address-purpose
taxiconz@iconz.co.nz
12 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 22 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Fong-anae, Nancy Kam Sew Grey Lynn
Auckland
1021
New Zealand
Directors

Nancy Kam Sew Fong-anae - Director

Appointment date: 11 Feb 2004

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 23 Apr 2009

Nearby companies

Spiderman Enterprises Limited
509 Gt North Rd

Obi Investments Limited
509 Gt North Rd

N & A Barbers Limited
505 Great North Road

Society Limited
515 Great North Road

Trisha Nz Limited
519 Great North Road

Lens Enterprises Limited
525 Great South Road

Similar companies

Boywonder Limited
9 Coleridge Street

Mehmed Investments Limited
2 Tuarangi Road

Millingdale Investments Limited
78 Williamson Ave Grey Lynn

Obi Investments Limited
509 Gt North Rd

Property Mogul Limited
10 Rona Avenue

Reward Investments Limited
9 Barrington Road