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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lynch, Paul Winston |
Palmerston North Palmerston North 4414 New Zealand |
18 Dec 1996 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Fordyce, Suzanne Margaret |
Palmerston North New Zealand |
18 Dec 1996 - |
Individual | Lynch, Paul Winston |
Fitzherbert Palmerston North 4410 New Zealand |
18 Dec 1996 - |
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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