Aubrey Carr & Son Limited, a registered company, was launched on 25 May 1961. 9429040927725 is the NZBN it was issued. The company has been managed by 2 directors: Robert Geoffrey Carr - an active director whose contract started on 01 Jan 1994,
Pauline Rona Carr - an inactive director whose contract started on 01 Jan 1994 and was terminated on 16 Dec 2009.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 34 Baxter Michael Crescent, Cambridge, 3434 (type: postal, office).
Aubrey Carr & Son Limited had been using 115 Galloway Road, Rd 1, Papakura as their physical address up until 23 Feb 2017.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group consists of 2000 shares (6.67 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 28000 shares (93.33 per cent).
Previous addresses
Address #1: 115 Galloway Road, Rd 1, Papakura, 2580 New Zealand
Physical & registered address used from 07 Mar 2016 to 23 Feb 2017
Address #2: 115 Galloway Road, Rd 1, Papakura, 2580 New Zealand
Physical & registered address used from 09 Feb 2010 to 07 Mar 2016
Address #3: 115 Galloway Road, Karaka, Auckland
Physical & registered address used from 23 Jan 2009 to 09 Feb 2010
Address #4: 101 Cosgrave Road, Papakura, Auckland
Physical address used from 01 Jul 1997 to 23 Jan 2009
Address #5: 12/4 Kellow Place, Manukau City, Auckland
Registered address used from 27 Dec 1996 to 23 Jan 2009
Basic Financial info
Total number of Shares: 30000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Carr, Coralee June |
Cambridge 3434 New Zealand |
25 May 1961 - |
Shares Allocation #2 Number of Shares: 28000 | |||
Individual | Carr, Robert Geoffrey |
Cambridge 3434 New Zealand |
25 May 1961 - |
Robert Geoffrey Carr - Director
Appointment date: 01 Jan 1994
Address: Cambridge, 3434 New Zealand
Address used since 15 Feb 2017
Pauline Rona Carr - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 16 Dec 2009
Address: Karaka, Auckland,
Address used since 01 May 2008
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