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Car Radio Specialists Limited

Type: NZ Limited Company (Ltd)
9429031881111
NZBN
133104
Company Number
Registered
Company Status
Current address
C/- Bennett Reddington Ltd
Unit 3b, 303 Blenheim Road
Christchurch 8041
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Nov 2012
Unit 3b, 303 Blenheim Road
Christchurch 8041
New Zealand
Registered & physical & service address used since 16 Nov 2012

Car Radio Specialists Limited was started on 27 Aug 1971 and issued an NZBN of 9429031881111. The registered LTD company has been run by 3 directors: Darryl John Marshall - an active director whose contract began on 21 Apr 1992,
Terry James Marshall - an active director whose contract began on 21 Apr 1992,
Sidney Laurence Wilkes - an inactive director whose contract began on 21 Apr 1992 and was terminated on 22 Nov 1996.
According to our information (last updated on 15 Mar 2023), the company filed 1 address: Unit 3B, 303 Blenheim Road, Christchurch, 8041 (category: registered, physical).
Until 16 Nov 2012, Car Radio Specialists Limited had been using C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch as their physical address.
A total of 16000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 8000 shares are held by 1 entity, namely:
Marshall, Terry James (an individual) located at Westmorland, Christchurch.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 8000 shares) and includes
Marshall, Darryl John - located at Hornby, Christchurch.

Addresses

Previous addresses

Address #1: C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 24 Jun 2011 to 16 Nov 2012

Address #2: Bennett Reddington Ltd, Level 4, 199 Cashel Street, Christchurch 8011 New Zealand

Registered address used from 05 May 2009 to 24 Jun 2011

Address #3: Bennett Reddington Ltd, 4th Floor, 199 Cashel Street, Christchurch 8011 New Zealand

Physical address used from 05 May 2009 to 24 Jun 2011

Address #4: Bennett Reddington Ltd, 4th Floor, 199 Cashel Street, Christchurch 8032

Registered & physical address used from 08 Jun 2004 to 05 May 2009

Address #5: C/- Bennett Sheard & Co, Ground Floor, 199 Cashel Street, Christchurch

Registered address used from 05 May 2002 to 08 Jun 2004

Address #6: C/-bennett Sheard & Co, Ground Floor, 199 Cashel Street, Christchurch

Physical address used from 26 Apr 2001 to 08 Jun 2004

Address #7: C/-bennett Shears & Co, Ground Floor, 199 Cashel Street, Christchurch

Physical address used from 26 Apr 2001 to 26 Apr 2001

Address #8: C/-bennett Sheard & Co, Ground Floor, 199 Cashel Street, Christchurch

Registered address used from 26 Apr 2001 to 05 May 2002

Address #9: 199 Cashel Street, Christchurch

Registered address used from 18 Jun 1997 to 26 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 16000

Annual return filing month: April

Annual return last filed: 12 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Marshall, Terry James Westmorland
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 8000
Individual Marshall, Darryl John Hornby
Christchurch
8042
New Zealand
Directors

Darryl John Marshall - Director

Appointment date: 21 Apr 1992

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 22 Mar 2012


Terry James Marshall - Director

Appointment date: 21 Apr 1992

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 11 May 2006


Sidney Laurence Wilkes - Director (Inactive)

Appointment date: 21 Apr 1992

Termination date: 22 Nov 1996

Address: Christchurch,

Address used since 21 Apr 1992

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