Carrera Limited was registered on 03 Dec 2003 and issued a New Zealand Business Number of 9429035633860. The registered LTD company has been managed by 2 directors: Denis William Jaggar - an active director whose contract began on 03 Dec 2003,
Paul Harvey Webber - an active director whose contract began on 03 Dec 2003.
According to our data (last updated on 13 May 2024), this company uses 4 addresses: 54 Parkhill Road, Mellons Bay, Auckland, 2014 (registered address),
54 Parkhill Road, Mellons Bay, Auckland, 2014 (physical address),
54 Parkhill Road, Mellons Bay, Auckland, 2014 (service address),
54 Parkhill Road, Mellons Bay, Auckland, 2014 (other address) among others.
Up until 14 Feb 2020, Carrera Limited had been using 26 Business Parade North, East Tamaki, Auckland as their registered address.
A total of 10000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Webber, Paul Harvey (an individual) located at Mellons Bay, Auckland postcode 2014.
Then there is a group that consists of 2 shareholders, holds 49.5 per cent shares (exactly 4950 shares) and includes
Jaggar, Denis William - located at Epsom, Auckland,
Jaggar, Christine Paula - located at Epsom, Auckland.
The third share allocation (4950 shares, 49.5%) belongs to 2 entities, namely:
Webber, Susan Margaret, located at Mellons Bay, Auckland (an individual),
Webber, Paul Harvey, located at Mellons Bay, Auckland (an individual).
Other active addresses
Address #4: 54 Parkhill Road, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical & service address used from 14 Feb 2020
Previous addresses
Address #1: 26 Business Parade North, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 15 Feb 2019 to 14 Feb 2020
Address #2: 23 Business Parade North, Highbrook, Auckland, 2013 New Zealand
Physical & registered address used from 23 Dec 2011 to 15 Feb 2019
Address #3: 27 Bowden Road, Mt Wellington, Auckland New Zealand
Physical & registered address used from 03 Dec 2003 to 23 Dec 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Webber, Paul Harvey |
Mellons Bay Auckland 2014 New Zealand |
03 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 4950 | |||
| Individual | Jaggar, Denis William |
Epsom Auckland 1023 New Zealand |
03 Dec 2003 - |
| Individual | Jaggar, Christine Paula |
Epsom Auckland 1023 New Zealand |
03 Dec 2003 - |
| Shares Allocation #3 Number of Shares: 4950 | |||
| Individual | Webber, Susan Margaret |
Mellons Bay Auckland 2014 New Zealand |
03 Dec 2003 - |
| Individual | Webber, Paul Harvey |
Mellons Bay Auckland 2014 New Zealand |
03 Dec 2003 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Jaggar, Denis William |
Epsom Auckland 1023 New Zealand |
03 Dec 2003 - |
Denis William Jaggar - Director
Appointment date: 03 Dec 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Dec 2003
Paul Harvey Webber - Director
Appointment date: 03 Dec 2003
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 12 Sep 2016
Gwail (nz) Limited
33 Business Parade North
Fisher & Paykel Healthcare Asia Investments Limited
15 Maurice Paykel Place
Fisher & Paykel Healthcare Treasury Limited
15 Maurice Paykel Place
Fisher & Paykel Healthcare Employee Share Purchase Trustee Limited
15 Maurice Paykel Place
Fisher & Paykel Healthcare Corporation Limited
15 Maurice Paykel Place
Fisher & Paykel Healthcare Americas Investments Limited
15 Maurice Paykel Place