General information

Cartel 308 Limited

Type: NZ Limited Company (Ltd)
9429030625112
New Zealand Business Number
3886396
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Cartel 308 Limited (issued a New Zealand Business Number of 9429030625112) was launched on 29 Jun 2012. 2 addresses are in use by the company: 7 Drovers Way, Riverhead, Riverhead, 0820 (type: physical, registered). 52 Granville Drive, Massey, Auckland had been their registered address, up to 10 Jun 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1 share (1 per cent of shares), namely:
Mudaly, Shirvani (an individual) located at Massey, Auckland postcode 0614,
Mudaly, Shirvani (a director) located at Massey, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Smith & Partners Trustee Co. Limited (an entity) - located at Lincoln North. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mudaly, Vimblan, located at Massey, Auckland (a director). "Wholesale trade nec" (business classification F373970) is the classification the ABS issued Cartel 308 Limited. Our database was last updated on 17 May 2025.

Current address Type Used since
7 Drovers Way, Riverhead, Riverhead, 0820 Physical & registered & service 10 Jun 2019
Directors
Name and Address Role Period
Vimblan Mudaly
Riverhead, Riverhead, 0820
Address used since 01 Apr 2020
Massey, Auckland, 0614
Address used since 29 Jun 2012
Director 29 Jun 2012 - current
Shirvani Mudaly
Riverhead, Riverhead, 0820
Address used since 01 Apr 2020
Massey, Auckland, 0614
Address used since 29 Jun 2012
Director 29 Jun 2012 - 31 Jan 2023
Addresses
Previous address Type Period
52 Granville Drive, Massey, Auckland, 0614 Registered & physical 29 Jun 2012 - 10 Jun 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mudaly, Shirvani
Individual
Massey
Auckland
0614
29 Jun 2012 - current
Mudaly, Shirvani
Director
Massey
Auckland
0614
29 Jun 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
29 Jun 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mudaly, Vimblan
Director
Massey
Auckland
0614
29 Jun 2012 - current
Location
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