Carnet Limited was launched on 01 Dec 2015 and issued an NZ business identifier of 9429042095200. The registered LTD company has been run by 6 directors: Tsubasa Goto - an active director whose contract began on 01 Nov 2016,
Masahiko Ozawa - an active director whose contract began on 20 Mar 2017,
Hiroshi Komiyama - an inactive director whose contract began on 01 Oct 2019 and was terminated on 31 Mar 2023,
Yoshiyasu Wataya - an inactive director whose contract began on 24 Sep 2016 and was terminated on 03 Mar 2020,
Kyoichi Terada - an inactive director whose contract began on 01 Dec 2015 and was terminated on 31 May 2018.
As stated in BizDb's data (last updated on 15 Feb 2024), the company filed 1 address: Unit 1, 198 Don Buck Road, Massey, Auckland, 0614 (types include: registered, service).
Up until 10 Nov 2020, Carnet Limited had been using 159 Neilson Street Onehunga, Auckland as their physical address.
BizDb found other names used by the company: from 01 Dec 2015 to 22 Jan 2016 they were named Intelligent Cars Limited.
A total of 1833333 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1833333 shares are held by 1 entity, namely:
Homenet Cars Nz Limited (an entity) located at Massey, Auckland postcode 0614. Carnet Limited has been classified as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Previous address
Address #1: 159 Neilson Street Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 01 Dec 2015 to 10 Nov 2020
Basic Financial info
Total number of Shares: 1833333
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1833333 | |||
| Entity (NZ Limited Company) | Homenet Cars Nz Limited Shareholder NZBN: 9429041389874 |
Massey Auckland 0614 New Zealand |
30 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yamaguchi, Junko |
Royal Oak Auckland 1023 New Zealand |
01 Dec 2015 - 30 Apr 2016 |
| Director | Junko Yamaguchi |
Royal Oak Auckland 1023 New Zealand |
01 Dec 2015 - 30 Apr 2016 |
Tsubasa Goto - Director
Appointment date: 01 Nov 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 21 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 May 2018
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 01 Nov 2016
Address: Avondale, Auckland, 0600 New Zealand
Address used since 03 Feb 2017
Address: Waterview, Auckland, 1026 New Zealand
Address used since 17 Mar 2018
Masahiko Ozawa - Director
Appointment date: 20 Mar 2017
Address: Totasuka-ku, Yokohama City, Kanagawa Prefecture, 2440804 Japan
Address used since 02 Oct 2022
Address: Kanagawa-ku, Yokohama-shi, Kanagawa, Tokyo, 221-0822 Japan
Address used since 20 Mar 2017
Hiroshi Komiyama - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 31 Mar 2023
Address: Echuca, Vic., 3564 Australia
Address used since 01 Apr 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2019
Yoshiyasu Wataya - Director (Inactive)
Appointment date: 24 Sep 2016
Termination date: 03 Mar 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Sep 2016
Kyoichi Terada - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 31 May 2018
Address: Ogikubo, Suginami-ku, Tokyo, 1670051 Japan
Address used since 01 Oct 2016
Junko Yamaguchi - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 31 Oct 2016
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Dec 2015
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