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Carmar Limited

Type: NZ Limited Company (Ltd)
9429034464779
NZBN
1717480
Company Number
Registered
Company Status
Current address
Suite 3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Oct 2022

Carmar Limited, a registered company, was incorporated on 03 Nov 2005. 9429034464779 is the NZ business number it was issued. The company has been supervised by 2 directors: Chris Rayes - an active director whose contract started on 03 Nov 2005,
Carol Rayes - an active director whose contract started on 03 Nov 2005.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Carmar Limited had been using 371 Manukau Road, Epsom, Auckland as their physical address until 14 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 371 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 02 Nov 2018 to 14 Oct 2022

Address: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Jul 2013 to 02 Nov 2018

Address: C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 29 Aug 2012 to 12 Jul 2013

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 08 May 2007 to 29 Aug 2012

Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 03 Nov 2005 to 08 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rayes, Carol Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Rayes, Chris Parnell
Auckland
1052
New Zealand
Directors

Chris Rayes - Director

Appointment date: 03 Nov 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Apr 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Feb 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Oct 2019


Carol Rayes - Director

Appointment date: 03 Nov 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Apr 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Feb 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Oct 2019

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