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Carrus Limited

Type: NZ Limited Company (Ltd)
9429037238261
NZBN
1040079
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
61 Westmorland Rise
Mayfield
Bethlehem, Tauranga New Zealand
Physical address used since 15 Sep 2003
61 Westmorland Rise
Mayfield
Bethlehem, Tauranga
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Sep 2003
12 Bethlehem Road
Bethlehem
Tauranga 3110
New Zealand
Records & shareregister address used since 14 Apr 2023

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.

Addresses

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

Contact info
64 7 5793300
Phone
diane@carrus.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Seventh City Finance Limited
Shareholder NZBN: 9429040784076
Bethlehem
Tauranga
3110
New Zealand
Directors

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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Flygers Investment Group Limited
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