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Carrera Corporation Limited

Type: NZ Limited Company (Ltd)
9429031337625
NZBN
3175205
Company Number
Registered
Company Status
Current address
Chartered Accountants
314 Maunganui Road
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 May 2017
Chartered Accountants
314 Mount Maunganui Road
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 16 May 2017

Carrera Corporation Limited was launched on 21 Oct 2010 and issued an NZ business number of 9429031337625. The registered LTD company has been run by 1 director, named Steven Peter Kendall - an active director whose contract began on 21 Oct 2010.
As stated in BizDb's database (last updated on 17 Apr 2024), the company registered 1 address: Chartered Accountants, 314 Mount Maunganui Road, Mount Maunganui, 3116 (types include: physical, registered).
Up until 16 May 2017, Carrera Corporation Limited had been using 314 Mount Maunganui Rd, Mount Maunganui as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kendall, Steven Peter (an individual) located at Maunganui Road, Mount Maunganui postcode 3116.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
G i Finlay Trustees Limited - located at Mount Maunganui,
Kendall, Steven Peter - located at Maunganui Road, Mount Maunganui.

Addresses

Previous addresses

Address #1: 314 Mount Maunganui Rd, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 18 May 2011 to 16 May 2017

Address #2: 51 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 21 Oct 2010 to 18 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kendall, Steven Peter Maunganui Road
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Mount Maunganui
3116
New Zealand
Individual Kendall, Steven Peter Maunganui Road
Mount Maunganui
3116
New Zealand
Directors

Steven Peter Kendall - Director

Appointment date: 21 Oct 2010

Address: Maunganui Road, Mount Maunganui, 3116 New Zealand

Address used since 02 May 2012

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