Shortcuts

Carac International Limited

Type: NZ Limited Company (Ltd)
9429038850110
NZBN
587774
Company Number
Registered
Company Status
Current address
9 George Street
Eltham 4322
New Zealand
Registered address used since 03 May 2005
9 George Street
Eltham 4322
New Zealand
Physical & service address used since 28 Jul 2016
Po Box 145
Eltham
Eltham 4353
New Zealand
Postal address used since 04 Apr 2019

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.

Addresses

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

Contact info
64 6 7648254
04 Apr 2019 Phone
carac@xtra.co.nz
04 Apr 2019 Email
www.carac.nz
04 Apr 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Burling Group Limited
Shareholder NZBN: 9429041373637
54 Gill Street
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burling, Yvonne Annette Eltham
Eltham
4322
New Zealand
Individual Burling, John Menzies Eltham
Eltham
4322
New Zealand
Directors

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

Nearby companies

Commerer Flooring (2012) Limited
61 Stanners Street

Rawiri Trustees Limited
Stanners Street

Copley Trustee Limited
Stanners Street

Ardern Merivale Nominees Limited
11 Stanners Street

Tom Hargreaves Farms Limited
11 Stanners Street

R & T Builders Limited
3 Mabey Street