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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carson James Ross |
Rd 5 Levin 5575 New Zealand |
05 Apr 2005 - |
Entity (NZ Limited Company) | Hayman Lawyers Trustee Company Limited Shareholder NZBN: 9429037480349 |
109-125 Willis Street Wellington 6011 New Zealand |
05 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James Ross Carson |
Levin |
02 Oct 2001 - 27 Jun 2010 |
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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