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Aubrey Carr & Son Limited

Type: NZ Limited Company (Ltd)
9429040927725
NZBN
13622
Company Number
Registered
Company Status
Current address
34 Baxter Michael Crescent
Cambridge 3434
New Zealand
Physical & registered & service address used since 23 Feb 2017
34 Baxter Michael Crescent
Cambridge 3434
New Zealand
Postal & office & delivery address used since 16 Feb 2024

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).

Addresses

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

Contact info
64 21 2276444
16 Feb 2024
rob.carr@xtra.co.nz
16 Feb 2024 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Carr, Coralee June Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 28000
Individual Carr, Robert Geoffrey Cambridge
3434
New Zealand
Directors

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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