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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smith, Ambrose Timothy Gordon |
Takanini Takanini 2112 New Zealand |
05 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barnston, Michael |
Pakuranga Heights Auckland 2010 New Zealand |
28 Apr 2008 - 05 May 2023 |
Individual | Gordon, Manuhiri |
Pakuranga Heights Auckland 2010 New Zealand |
28 Apr 2008 - 05 May 2023 |
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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