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Jim Carson Limited

Type: NZ Limited Company (Ltd)
9429036750542
NZBN
1165919
Company Number
Registered
Company Status
Current address
54 Koputaroa Road
Rd 5
Levin 5575
New Zealand
Registered & physical address used since 27 Jun 2016

Jim Carson Limited was incorporated on 02 Oct 2001 and issued an NZ business identifier of 9429036750542. The registered LTD company has been run by 1 director, named James Ross Carson - an active director whose contract started on 02 Oct 2001.
According to our data (last updated on 16 Sep 2021), this company filed 1 address: 54 Koputaroa Road, Rd 5, Levin, 5575 (category: registered, physical).
Until 27 Jun 2016, Jim Carson Limited had been using 5A The Avenue, Levin, Levin as their physical address.
BizDb identified old names for this company: from 02 Oct 2001 to 31 May 2016 they were named Active Bridge Joints Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Carson James Ross (an individual) located at Rd 5, Levin postcode 5575,
Hayman Lawyers Trustee Company Limited (an entity) located at 109-125 Willis Street, Wellington postcode 6011.

Addresses

Previous addresses

Address: 5a The Avenue, Levin, Levin, 5510 New Zealand

Physical & registered address used from 10 Oct 2012 to 27 Jun 2016

Address: 12a Stuart Street, Levin New Zealand

Physical & registered address used from 22 May 2007 to 10 Oct 2012

Address: 9 Pokapu Place, Cambridge Heights, Tauranga

Registered & physical address used from 30 Sep 2004 to 22 May 2007

Address: 38 Westminster Drive, Tauranga

Registered & physical address used from 10 Sep 2002 to 30 Sep 2004

Address: 102 Torkar Road, Clarks Beach, South Auckland

Registered address used from 06 Dec 2001 to 10 Sep 2002

Address: Level 1, 484 Main St, Palmerston North

Physical address used from 06 Dec 2001 to 10 Sep 2002

Address: 102 Torkar Road, Clarks Beach, South Auckland

Physical address used from 06 Dec 2001 to 06 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Carson James Ross Rd 5
Levin
5575
New Zealand
Entity (NZ Limited Company) Hayman Lawyers Trustee Company Limited
Shareholder NZBN: 9429037480349
109-125 Willis Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James Ross Carson Levin
Directors

James Ross Carson - Director

Appointment date: 02 Oct 2001

Address: Rd 5, Levin, 5575 New Zealand

Address used since 17 Jun 2016

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