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Carter Electronics Limited

Type: NZ Limited Company (Ltd)
9429038248702
NZBN
823757
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Mark Carter
240 Booms Avenue
Thames
Other address (Address for Records) used since 25 Jul 2000
105 Coromandel Street
Thames
Thames 3500
New Zealand
Postal & office & delivery address used since 24 Jul 2022
105 Coromandel Street
Thames
Thames 3500
New Zealand
Physical & service & registered address used since 01 Aug 2022

Carter Electronics Limited, a registered company, was registered on 26 Aug 1996. 9429038248702 is the business number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. The company has been supervised by 1 director, named Mark Roger Carter - an active director whose contract started on 26 Aug 1996.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 105 Coromandel Street, Thames, Thames, 3500 (physical address),
105 Coromandel Street, Thames, Thames, 3500 (service address),
105 Coromandel Street, Thames, Thames, 3500 (registered address),
105 Coromandel Street, Thames, Thames, 3500 (postal address) among others.
Carter Electronics Limited had been using 240 The Booms Avenue, Thames as their registered address until 01 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Carter, Mark Roger - located at 3500, Thames, Thames.

Addresses

Principal place of activity

105 Coromandel Street, Thames, Thames, 3500 New Zealand


Previous addresses

Address #1: 240 The Booms Avenue, Thames, 3500 New Zealand

Registered address used from 25 Jul 2003 to 01 Aug 2022

Address #2: The Hauraki Taxation Service Limited, 328a Pollen Street, Thames

Registered address used from 11 Apr 2000 to 25 Jul 2003

Address #3: The Hauraki Taxation Service Limited, 328a Pollen Street, Thames

Physical address used from 26 Aug 1996 to 26 Aug 1996

Address #4: 240 The Booms Avenue, Thames, 3500 New Zealand

Physical address used from 26 Aug 1996 to 01 Aug 2022

Contact info
64 27 2908103
16 Jul 2019 Phone
carter.electronics@xtra.co.nz
16 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Carter, Mark Roger Thames
Thames
3500
New Zealand
Directors

Mark Roger Carter - Director

Appointment date: 26 Aug 1996

Address: Thames, Thames, 3500 New Zealand

Address used since 24 Jul 2022

Address: Thames, Thames, 3500 New Zealand

Address used since 03 Jul 2015

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