Carac International Limited, a registered company, was registered on 14 Jul 1993. 9429038850110 is the NZBN it was issued. This company has been managed by 2 directors: Yvonne Annette Burling - an active director whose contract began on 14 Jul 1993,
John Menzies Burling - an active director whose contract began on 14 Jul 1993.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 145, Eltham, Eltham, 4353 (types include: postal, office).
Carac International Limited had been using Pricewaterhousecoopers, 54 Gill Street, New Plymouth as their physical address up until 28 Jul 2016.
Other names for the company, as we found at BizDb, included: from 14 Jul 1993 to 20 Nov 2000 they were called Carac Couplings Limited.
A single entity owns all company shares (exactly 1000 shares) - Burling Group Limited - located at 4353, 54 Gill Street, New Plymouth.
Other active addresses
Address #4: 53 Bridge Street, Eltham, Eltham, 4322 New Zealand
Office & delivery address used from 04 Apr 2019
Principal place of activity
53 Bridge Street, Eltham, Eltham, 4322 New Zealand
Previous addresses
Address #1: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand
Physical address used from 19 Dec 2007 to 28 Jul 2016
Address #2: C/-stratagem Ltd, 28 Vivian St, New Plymouth
Physical address used from 03 May 2005 to 19 Dec 2007
Address #3: C/- Mr J & Mrs U Burling, 9 George Street, Eltham
Registered address used from 05 May 2003 to 03 May 2005
Address #4: C/-peter Jones, 63 Devon Street West, New Plymouth
Physical address used from 01 Jul 1997 to 03 May 2005
Address #5: C/-peter Jones, 63 Devon Street West, New Plymouth
Registered address used from 01 Jul 1997 to 05 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Burling Group Limited Shareholder NZBN: 9429041373637 |
54 Gill Street New Plymouth 4310 New Zealand |
09 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burling, Yvonne Annette |
Eltham Eltham 4322 New Zealand |
14 Jul 1993 - 09 Sep 2022 |
Individual | Burling, John Menzies |
Eltham Eltham 4322 New Zealand |
14 Jul 1993 - 09 Sep 2022 |
Yvonne Annette Burling - Director
Appointment date: 14 Jul 1993
Address: Eltham, Eltham, 4322 New Zealand
Address used since 13 Apr 2010
John Menzies Burling - Director
Appointment date: 14 Jul 1993
Address: Eltham, Eltham, 4322 New Zealand
Address used since 13 Apr 2010
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