Carbits Otago 2011 Limited was started on 08 Jun 2011 and issued a business number of 9429031065474. The registered LTD company has been managed by 2 directors: Philip William Lukey - an active director whose contract started on 08 Jun 2011,
Alistair George Finch - an active director whose contract started on 23 Jun 2011.
According to our information (last updated on 16 Mar 2024), this company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up until 24 Apr 2020, Carbits Otago 2011 Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Finch, Alistair George (a director) located at Dunedin Central, Dunedin postcode 9016.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Lukey, Philip William - located at South Dunedin, Dunedin. Carbits Otago 2011 Limited has been classified as "Motor vehicle part dealing - used" (business classification F350520).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 05 May 2016 to 24 Apr 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 08 Jun 2011 to 05 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Finch, Alistair George |
Dunedin Central Dunedin 9016 New Zealand |
27 Apr 2012 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Lukey, Philip William |
South Dunedin Dunedin 9012 New Zealand |
08 Jun 2011 - |
Philip William Lukey - Director
Appointment date: 08 Jun 2011
Address: South Dunedin, Dunedin, 9012 New Zealand
Address used since 08 Jun 2011
Alistair George Finch - Director
Appointment date: 23 Jun 2011
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 23 Jun 2011
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