Carr New Zealand Limited, a registered company, was incorporated on 04 Mar 1988. 9429039481375 is the NZ business number it was issued. "Textile product wholesaling nec" (ANZSIC F371140) is how the company is categorised. This company has been managed by 2 directors: John Logan Carr - an active director whose contract started on 05 Mar 1990,
Anne Christine Newman - an inactive director whose contract started on 05 Mar 1990 and was terminated on 16 Jan 2015.
Updated on 20 Apr 2024, our database contains detailed information about 5 addresses the company registered, specifically: 6 Ra Ora Drive, East Tamaki, Auckland, 2013 (registered address),
6 Ra Ora Drive, East Tamaki, Auckland, 2013 (physical address),
6 Ra Ora Drive, East Tamaki, Auckland, 2013 (service address),
6 Ra Ora Drive, East Tamaki, Auckland, 2013 (other address) among others.
Carr New Zealand Limited had been using 26 Grampian Road, St Heliers, Auckland as their registered address up to 19 Mar 2021.
Old names used by the company, as we managed to find at BizDb, included: from 04 Mar 1988 to 19 Aug 2010 they were named Carr Plastics Limited.
A single entity controls all company shares (exactly 100000 shares) - Jl Carr Trustee Limited - located at 2013, East Tamaki, Auckland.
Other active addresses
Address #4: 6 Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 11 Mar 2021
Address #5: 6 Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical & service address used from 19 Mar 2021
Principal place of activity
6 Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 26 Grampian Road, St Heliers, Auckland, 1071 New Zealand
Registered address used from 07 Apr 2010 to 19 Mar 2021
Address #2: 6 Ra Ora Drive, East Tamaki, Auckland New Zealand
Physical address used from 06 Mar 2002 to 19 Mar 2021
Address #3: 26 Grampian Rd, St Heliers Rd, Auckland
Physical address used from 01 Jul 1997 to 06 Mar 2002
Address #4: 26 Grampian Rd, St Heliers Rd, Auckland
Registered address used from 01 Jul 1997 to 07 Apr 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Jl Carr Trustee Limited Shareholder NZBN: 9429030853737 |
East Tamaki Auckland 2013 New Zealand |
31 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carr, John Logan |
St Heliers Auckland 1071 New Zealand |
04 Mar 1988 - 31 Mar 2021 |
| Individual | Newman, Anne Christine |
Howick Auckland |
04 Mar 1988 - 30 Mar 2016 |
John Logan Carr - Director
Appointment date: 05 Mar 1990
Address: 175 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Nov 2023
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 29 Mar 2010
Anne Christine Newman - Director (Inactive)
Appointment date: 05 Mar 1990
Termination date: 16 Jan 2015
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 29 Mar 2010
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