Carrera Finance Limited was registered on 27 Sep 2012 and issued an NZBN of 9429030505230. This registered LTD company has been run by 2 directors: Jamie Alan Cross - an active director whose contract started on 27 Sep 2012,
Lance Edward Cross - an active director whose contract started on 27 Sep 2012.
According to BizDb's information (updated on 20 Apr 2024), this company filed 1 address: 320 Dee Street, Avenal, Invercargill, 9810 (types include: office, physical).
BizDb found former names for this company: from 20 Sep 2012 to 07 Apr 2016 they were called Koodos Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 48 shares are held by 1 entity, namely:
Lumberjack Nz Limited (an entity) located at Avenal, Invercargill postcode 9810.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cross, Lance Edward - located at Careys Bay, Port Chalmers.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Cross, Jamie Alan, located at Waikiwi, Invercargill (a director). Carrera Finance Limited has been categorised as "Financial service nec" (ANZSIC K641915).
Principal place of activity
320 Dee Street, Avenal, Invercargill, 9810 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Lumberjack Nz Limited Shareholder NZBN: 9429033049038 |
Avenal Invercargill 9810 New Zealand |
19 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cross, Lance Edward |
Careys Bay Port Chalmers 9023 New Zealand |
27 Sep 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Cross, Jamie Alan |
Waikiwi Invercargill 9810 New Zealand |
19 May 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Cross, Megan Ann |
Waikiwi Invercargill 9810 New Zealand |
19 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgarrie, Joanne Helena |
Careys Bay Port Chalmers 9023 New Zealand |
27 Sep 2012 - 19 May 2016 |
Jamie Alan Cross - Director
Appointment date: 27 Sep 2012
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 13 Aug 2020
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 27 Sep 2012
Lance Edward Cross - Director
Appointment date: 27 Sep 2012
Address: Careys Bay, Port Chalmers, 9023 New Zealand
Address used since 27 Sep 2012
Cross Group Services Limited
320 Dee Street
Emminem Properties Limited
320 Dee Street
Custom Homes Southland Limited
320 Dee Street
Central Otago Construction Limited
320 Dee Street
Janice Hughes Limited
320 Dee Street
Pacific Biotech Limited
299 Dee Street
Brenda Nom Limited
160 Spey Street
Jubilee Budget Advisory Service Limited
74 Don Street
Kepler Group Southland Limited
163 Dee Street
Maddison Financial Services Limited
128 Spey Street