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Carrus Corporation Limited

Type: NZ Limited Company (Ltd)
9429039213143
NZBN
472277
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
61 Westmorland Rise
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 10 Jun 2003
61 Westmorland Rise
Mayfield
Bethlehem, Tauranga
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Jun 2003
12 Bethlehem Road
Bethlehem
Tauranga 3110
New Zealand
Records & shareregister address used since 14 Apr 2023

Carrus Corporation Limited, a registered company, was launched on 29 May 1990. 9429039213143 is the New Zealand Business Number it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company has been classified. The company has been run by 5 directors: Cheryl Maree Adams - an active director whose contract started on 01 Dec 1992,
Paul Hunter Adams - an active director whose contract started on 01 Dec 1992,
Scott Jason Adams - an active director whose contract started on 28 Jan 2016,
Bruce V. - an inactive director whose contract started on 19 Mar 2007 and was terminated on 19 Jun 2019,
William James Lochhead - an inactive director whose contract started on 02 May 1991 and was terminated on 31 Mar 2016.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, 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 Corporation Limited had been using 1 Sherborne Close, Bethlehem Heights, Tauranga as their physical address up until 10 Jun 2003.
Old names for this company, as we managed to find at BizDb, included: from 29 May 1990 to 31 May 1991 they were named Triella Holdings Limited.
A total of 120 shares are allocated to 4 shareholders (2 groups). The first group includes 119 shares (99.17 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.83 per cent).

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: 1 Sherborne Close, Bethlehem Heights, Tauranga

Physical address used from 24 Aug 1998 to 10 Jun 2003

Address #2: C/-greenwood Park Village, Welcome Bay Road, Tauranga

Registered address used from 24 Aug 1998 to 10 Jun 2003

Address #3: Same As Registered Office

Physical address used from 24 Aug 1998 to 24 Aug 1998

Address #4: Offices Of Kmg Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt

Registered address used from 14 Jun 1991 to 24 Aug 1998

Contact info
64 7 5793300
Phone
info@carrus.co.nz
Email
www.carrus.co.nz
24 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Individual Adams, Paul Hunter 188 State Highway 2
Bethlehem, Tauranga
Entity (NZ Limited Company) Hania Trustee (adams) Limited
Shareholder NZBN: 9429046016119
Tauranga
3110
New Zealand
Director Adams, Scott Jason Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Adams, Paul Hunter 188 State Highway 2
Bethlehem, Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peterson, Richard Dale Khandallah
Wellington
Directors

Cheryl Maree Adams - Director

Appointment date: 01 Dec 1992

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 13 Jul 2015


Paul Hunter Adams - Director

Appointment date: 01 Dec 1992

Address: Bethlehem, Tauranga, 3110 Åland Islands

Address used since 13 Jul 2015


Scott Jason Adams - Director

Appointment date: 28 Jan 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 28 Jan 2016


Bruce V. - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 19 Jun 2019

Address: California, United States Of America, 92373 United States

Address used since 13 Jul 2015


William James Lochhead - Director (Inactive)

Appointment date: 02 May 1991

Termination date: 31 Mar 2016

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 13 Jul 2015

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