Carrus Limited, a registered company, was started on 14 Jun 2000. 9429037238261 is the NZ business number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company is categorised. This company has been supervised by 4 directors: Paul Hunter Adams - an active director whose contract started on 14 Jun 2000,
Scott Jason Adams - an active director whose contract started on 18 Sep 2006,
Diane Marie Sisson - an inactive director whose contract started on 18 Sep 2006 and was terminated on 02 Dec 2020,
William James Lochhead - an inactive director whose contract started on 14 Jun 2000 and was terminated on 28 Jan 2016.
Updated on 20 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (registered address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (service address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (records address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (shareregister address) among others.
Carrus Limited had been using 61 Westmorland Rise, Bethlehem, Tauranga as their registered address until 24 Apr 2023.
A single entity controls all company shares (exactly 100 shares) - Seventh City Finance Limited - located at 3110, Bethlehem, Tauranga.
Other active addresses
Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & service address used from 24 Apr 2023
Principal place of activity
61 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 61 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 15 Sep 2003 to 24 Apr 2023
Address #2: 61 Westmorland Rise, Mayfield, Bethlehem, Tauranga New Zealand
Service address used from 15 Sep 2003 to 24 Apr 2023
Address #3: 1 Sherborne Close, Bethlehem Heights, Tauranga
Registered & physical address used from 14 Jun 2000 to 15 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Seventh City Finance Limited Shareholder NZBN: 9429040784076 |
Bethlehem Tauranga 3110 New Zealand |
14 Jun 2000 - |
Paul Hunter Adams - Director
Appointment date: 14 Jun 2000
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Sep 2015
Scott Jason Adams - Director
Appointment date: 18 Sep 2006
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 09 Mar 2012
Diane Marie Sisson - Director (Inactive)
Appointment date: 18 Sep 2006
Termination date: 02 Dec 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 06 Sep 2018
Address: Avenues, Tauranga, 3112 New Zealand
Address used since 23 Sep 2016
William James Lochhead - Director (Inactive)
Appointment date: 14 Jun 2000
Termination date: 28 Jan 2016
Address: Te Puna, R.d. 6, Tauranga, 3176 New Zealand
Address used since 29 Sep 2015
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