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Carrera Cars Limited

Type: NZ Limited Company (Ltd)
9429038179754
NZBN
838514
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 14 Jul 2017

Carrera Cars Limited was registered on 18 Dec 1996 and issued a number of 9429038179754. This registered LTD company has been supervised by 1 director, named Paul Winston Lynch - an active director whose contract began on 18 Dec 1996.
According to BizDb's database (updated on 13 May 2024), the company registered 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered).
Up until 14 Jul 2017, Carrera Cars Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lynch, Paul Winston (an individual) located at Palmerston North, Palmerston North postcode 4414.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Fordyce, Suzanne Margaret - located at Palmerston North,
Lynch, Paul Winston - located at Fitzherbert, Palmerston North.

Addresses

Previous addresses

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 25 May 2016 to 14 Jul 2017

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 11 May 2016 to 14 Jul 2017

Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 New Zealand

Registered address used from 13 May 2008 to 11 May 2016

Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 New Zealand

Physical address used from 13 May 2008 to 25 May 2016

Address: Farquhar Brooking -chartered Accountants, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North

Registered & physical address used from 27 Mar 2005 to 13 May 2008

Address: C/-farquhar Brooking, Level 7 Axa Centre, Fitzherbert Avenue, Palmerston North

Physical & registered address used from 06 May 2004 to 27 Mar 2005

Address: Level 7, National Mutual Centre, Fitzherbert Avenue, Palmerston North

Registered address used from 06 Oct 2000 to 06 May 2004

Address: 401 Rangitikei Street, Palmerston North

Registered address used from 19 May 2000 to 06 Oct 2000

Address: Level 7, National Mutual Building, Fitzherbert Avenue, Palmerston North

Physical address used from 19 May 2000 to 19 May 2000

Address: 401 Rangitikei Street, Palmerston North

Physical address used from 19 May 2000 to 19 May 2000

Address: 401 Rangitikei Street, Palmerston North

Registered address used from 11 Apr 2000 to 19 May 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lynch, Paul Winston Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Fordyce, Suzanne Margaret Palmerston North

New Zealand
Individual Lynch, Paul Winston Fitzherbert
Palmerston North
4410
New Zealand
Directors

Paul Winston Lynch - Director

Appointment date: 18 Dec 1996

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 27 Apr 2022

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 30 Apr 2019

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 01 Apr 2011

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