Carbon Garage No 1 Limited, a registered company, was started on 29 Feb 2016. 9429042197478 is the NZ business number it was issued. "Motorcycle or scooter repairing" (business classification S941960) is how the company has been categorised. This company has been run by 1 director, named Tracy Yip Ting Ma Alloway - an active director whose contract started on 29 Feb 2016.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 236A Tim Road Rd8, Whakamarama, Western Bay Of Plenty, 3180 (category: registered, physical).
Carbon Garage No 1 Limited had been using 1 Keretene Place, Meadowbank, Auckland as their physical address up to 11 Mar 2022.
One entity owns all company shares (exactly 100 shares) - Alloway, Tracy Yip Ting Ma - located at 3180, Whakamarama, Auckland.
Principal place of activity
236a Tim Road Rd8, Whakamarama, Tauranga, 3180 New Zealand
Previous addresses
Address #1: 1 Keretene Place, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 16 Mar 2020 to 11 Mar 2022
Address #2: 2/6 Quay Street, Auckland City, Auckland, 1010 New Zealand
Physical & registered address used from 26 Apr 2017 to 16 Mar 2020
Address #3: 15 Eden Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 29 Feb 2016 to 26 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Alloway, Tracy Yip Ting Ma |
Whakamarama Auckland 1072 New Zealand |
19 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carbon Group Limited Shareholder NZBN: 9429041135433 Company Number: 5035080 |
Southern Cross Building 59 High Street, Auckland 1010 New Zealand |
29 Feb 2016 - 19 Mar 2024 |
Ultimate Holding Company
Tracy Yip Ting Ma Alloway - Director
Appointment date: 29 Feb 2016
Address: Whakamarama, Auckland, 1072 New Zealand
Address used since 01 Mar 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Mar 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Feb 2016
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