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B Real Cartage Limited

Type: NZ Limited Company (Ltd)
9429032792416
NZBN
2119970
Company Number
Registered
Company Status
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 31 Oct 2016

B Real Cartage Limited, a registered company, was incorporated on 28 Apr 2008. 9429032792416 is the NZBN it was issued. The company has been supervised by 2 directors: Ambrose Timothy Gordon Smith - an active director whose contract began on 31 Mar 2023,
Michael Barnston - an inactive director whose contract began on 28 Apr 2008 and was terminated on 31 Mar 2023.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (category: physical, registered).
B Real Cartage Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their registered address until 31 Oct 2016.
A single entity controls all company shares (exactly 100 shares) - Smith, Ambrose Timothy Gordon - located at 2014, Takanini, Takanini.

Addresses

Previous addresses

Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 28 Feb 2010 to 31 Oct 2016

Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau

Registered & physical address used from 14 Jul 2008 to 28 Feb 2010

Address: 59 Gossamer Drive, Pakuranga, Manukau, Auckland

Physical & registered address used from 28 Apr 2008 to 14 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smith, Ambrose Timothy Gordon Takanini
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnston, Michael Pakuranga Heights
Auckland
2010
New Zealand
Individual Gordon, Manuhiri Pakuranga Heights
Auckland
2010
New Zealand
Directors

Ambrose Timothy Gordon Smith - Director

Appointment date: 31 Mar 2023

Address: Takanini, Takanini, 2112 New Zealand

Address used since 31 Mar 2023


Michael Barnston - Director (Inactive)

Appointment date: 28 Apr 2008

Termination date: 31 Mar 2023

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 23 Nov 2012

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