Cash Converters Takanini Limited was started on 18 Sep 2015 and issued an NZBN of 9429041985816. This registered LTD company has been managed by 4 directors: Peter Cumins - an active director whose contract started on 30 Nov 2022,
Sam William Budiselik - an active director whose contract started on 30 Nov 2022,
Neville Robert Thomas Bowen - an inactive director whose contract started on 18 Sep 2015 and was terminated on 30 Nov 2022,
Timothy John Hilbig - an inactive director whose contract started on 18 Sep 2015 and was terminated on 30 Nov 2022.
According to our information (updated on 03 Apr 2024), the company uses 1 address: Level 15, 188 Quay Street, Auckland, 1010 (type: physical, service).
Until 08 Jul 2021, Cash Converters Takanini Limited had been using Level 14, Tower One, 205 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cash Converters Partners Nz Lp (an other) located at Auckland Central, Auckland postcode 1010. Cash Converters Takanini Limited is categorised as "Pawnbroking" (ANZSIC G427330).
Previous address
Address: Level 14, Tower One, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2015 to 08 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cash Converters Partners Nz Lp |
Auckland Central Auckland 1010 New Zealand |
11 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cash Converters Stores Nz Lp Company Number: 2594462 |
Auckland 1010 New Zealand |
18 Sep 2015 - 11 Jun 2020 |
Ultimate Holding Company
Peter Cumins - Director
Appointment date: 30 Nov 2022
ASIC Name: Cash Converters Pty Ltd
Address: Mount Pleasant, Western Australia, 6153 Australia
Address used since 01 Aug 2023
Address: Ardross, Western Australia, 6152 Australia
Address used since 30 Nov 2022
Sam William Budiselik - Director
Appointment date: 30 Nov 2022
ASIC Name: Cash Converters Pty Ltd
Address: Doubleview, Western Australia, 6018 Australia
Address used since 30 Nov 2022
Neville Robert Thomas Bowen - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 30 Nov 2022
ASIC Name: Rialto Enterprises Pty Ltd
Address: Adelaide, South Australia, 5000 Australia
Address used since 16 Jan 2021
Address: Aldgate, South Australia, 5154 Australia
Address used since 24 May 2018
Address: Golden Grove, South Australia, 5125 Australia
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Sep 2015
Timothy John Hilbig - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 30 Nov 2022
ASIC Name: Teamworks Group Pty Ltd
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Oct 2020
Address: South Australia, 5067 Australia
Address used since 18 Sep 2015
Address: Hope Valley, South Australia, 5090 Australia
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Feb 2020
Address: Hope Valley, South Australia, 5090 Australia
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Oct 2017
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