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Carbits Otago 2011 Limited

Type: NZ Limited Company (Ltd)
9429031065474
NZBN
3416414
Company Number
Registered
Company Status
F350520
Industry classification code
Motor Vehicle Part Dealing - Used
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 24 Apr 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Director Finch, Alistair George Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Lukey, Philip William South Dunedin
Dunedin
9012
New Zealand
Directors

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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