Carrera Corporation Limited was launched on 21 Oct 2010 and issued an NZ business number of 9429031337625. The registered LTD company has been run by 1 director, named Steven Peter Kendall - an active director whose contract began on 21 Oct 2010.
As stated in BizDb's database (last updated on 22 May 2025), the company registered 1 address: Chartered Accountants, 314 Mount Maunganui Road, Mount Maunganui, 3116 (types include: office, physical).
Up until 16 May 2017, Carrera Corporation Limited had been using 314 Mount Maunganui Rd, Mount Maunganui as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kendall, Steven Peter (an individual) located at Marine Parade, Mount Maunganui postcode 3116.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
G i Finlay Trustees Limited - located at Mount Maunganui,
Kendall, Steven Peter - located at Marine Parade, Mount Maunganui.
Previous addresses
Address #1: 314 Mount Maunganui Rd, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 18 May 2011 to 16 May 2017
Address #2: 51 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 21 Oct 2010 to 18 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kendall, Steven Peter |
Marine Parade Mount Maunganui 3116 New Zealand |
21 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 |
Mount Maunganui 3116 New Zealand |
21 Oct 2010 - |
| Individual | Kendall, Steven Peter |
Marine Parade Mount Maunganui 3116 New Zealand |
21 Oct 2010 - |
Steven Peter Kendall - Director
Appointment date: 21 Oct 2010
Address: Marine Parade, Mount Maunganui, 3116 New Zealand
Address used since 01 Jan 2024
Address: Maunganui Road, Mount Maunganui, 3116 New Zealand
Address used since 02 May 2012
Elah Jireh Limited
314 Maunganui Rd
Reality Realty Limited
314 Maunganui Rd
Mecorp Group Nz Limited
314 Maunganui Rd
The Boat Yard Limited
314 Maunganui Road
Nomar Farms Limited
314 Maunganui Road
Wb Engineering Specialists Limited
314 Maunganui Road