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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kendall, Steven Peter |
Maunganui Road Mount Maunganui 3116 New Zealand |
21 Oct 2010 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 |
Mount Maunganui 3116 New Zealand |
21 Oct 2010 - |
Individual | Kendall, Steven Peter |
Maunganui Road Mount Maunganui 3116 New Zealand |
21 Oct 2010 - |
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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