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Jameson Carter Australasia Limited

Type: NZ Limited Company (Ltd)
9429030503793
NZBN
4025538
Company Number
Registered
Company Status
109935395
GST Number
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
331a Richardson Road
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 06 Jul 2018

Jameson Carter Australasia Limited was started on 24 Sep 2012 and issued a New Zealand Business Number of 9429030503793. The registered LTD company has been managed by 2 directors: Poonam Rishi - an active director whose contract started on 24 Sep 2012,
Vishal Rishi - an active director whose contract started on 24 Sep 2012.
As stated in our data (last updated on 22 Apr 2024), the company registered 1 address: 331A Richardson Road, Mount Roskill, Auckland, 1041 (category: physical, registered).
Up to 06 Jul 2018, Jameson Carter Australasia Limited had been using 331 Richardson Road, Mount Roskill, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rishi, Vishal (a director) located at Mount Roskill, Auckland postcode 1041.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rishi, Poonam - located at Mount Roskill, Auckland. Jameson Carter Australasia Limited was categorised as "Car wholesaling" (business classification F350110).

Addresses

Previous addresses

Address: 331 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 17 Nov 2016 to 06 Jul 2018

Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 24 Sep 2012 to 17 Nov 2016

Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 24 Sep 2012 to 06 Jul 2018

Contact info
www.importmarques.co.nz
19 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 17 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rishi, Vishal Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rishi, Poonam Mount Roskill
Auckland
1041
New Zealand
Directors

Poonam Rishi - Director

Appointment date: 24 Sep 2012

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 24 Sep 2012


Vishal Rishi - Director

Appointment date: 24 Sep 2012

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 24 Sep 2012

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