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Carter Boys Limited

Type: NZ Limited Company (Ltd)
9429041688816
NZBN
5663047
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Apartment 11, 8 Humphrey Street
Frankton
Queenstown 9300
New Zealand
Postal & office & delivery address used since 03 Jul 2019
10b Kinross Lane
Queenstown 9371
New Zealand
Registered & physical & service address used since 12 Jul 2022

Carter Boys Limited was registered on 02 Apr 2015 and issued a New Zealand Business Number of 9429041688816. This registered LTD company has been managed by 3 directors: Guy Thomas Carter - an active director whose contract began on 02 Apr 2015,
Matt David Carter - an active director whose contract began on 02 Apr 2015,
David Alan Carter - an inactive director whose contract began on 02 Apr 2015 and was terminated on 25 Feb 2021.
As stated in BizDb's data (updated on 25 Feb 2024), this company registered 1 address: 10B Kinross Lane, Queenstown, 9371 (category: registered, physical).
Up to 12 Jul 2022, Carter Boys Limited had been using 71 Jack Hanley Drive, Queenstown as their registered address.
A total of 120 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 59 shares are held by 2 entities, namely:
Carter, Guy Thomas (a director) located at Queenstown postcode 9371,
Carter, Matt David (a director) located at Frankton, Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Carter, Matt David - located at Frankton, Queenstown.
The third share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Carter, Guy Thomas, located at Queenstown (a director). Carter Boys Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

Apartment 11, 8 Humphrey Street, Frankton, Queenstown, 9300 New Zealand


Previous addresses

Address #1: 71 Jack Hanley Drive, Queenstown, 9371 New Zealand

Registered & physical address used from 12 Jul 2021 to 12 Jul 2022

Address #2: Apartment 11, 8 Humphrey Street, Frankton, Queenstown, 9300 New Zealand

Registered & physical address used from 12 Jul 2017 to 12 Jul 2021

Address #3: 75 Mckerrow Street, Shiel Hill, Dunedin, 9013 New Zealand

Registered & physical address used from 02 Apr 2015 to 12 Jul 2017

Contact info
64 27 6719441
03 Jul 2019 Phone
guycarter195@gmail.com
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Director Carter, Guy Thomas Queenstown
9371
New Zealand
Director Carter, Matt David Frankton
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Carter, Matt David Frankton
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Carter, Guy Thomas Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Matt Caldwell Trustee Limited
Shareholder NZBN: 9429041651162
Company Number: 5630767
Frankton
Queenstown
9300
New Zealand
Individual Carter, David Alan Frankton
Queenstown
9300
New Zealand
Entity Matt Caldwell Trustee Limited
Shareholder NZBN: 9429041651162
Company Number: 5630767
Kawarau Falls
Queenstown
9300
New Zealand
Individual Carter, David Alan Frankton
Queenstown
9300
New Zealand
Directors

Guy Thomas Carter - Director

Appointment date: 02 Apr 2015

Address: Queenstown, 9371 New Zealand

Address used since 04 Jul 2022

Address: Queenstown, 9371 New Zealand

Address used since 02 Jul 2021

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 25 Feb 2021

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 04 Jul 2017

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 02 Apr 2015


Matt David Carter - Director

Appointment date: 02 Apr 2015

Address: Frankton, Queenstown, 9371 New Zealand

Address used since 01 Jul 2020

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 01 Jul 2016


David Alan Carter - Director (Inactive)

Appointment date: 02 Apr 2015

Termination date: 25 Feb 2021

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 02 Apr 2015

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