Deux Carter Management Limited, a registered company, was incorporated on 10 Jul 2009. 9429032153187 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Lola Pamela Tamara Carter - an active director whose contract began on 10 Jul 2009,
Dean Robert Carter - an active director whose contract began on 10 Jul 2009.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 434 Pahi Road, Rd 1, Paparoa, 0571 (physical address),
434 Pahi Road, Rd 1, Paparoa, 0571 (service address),
40 Taharoto Road, Takapuna, Auckland, 0622 (registered address).
Deux Carter Management Limited had been using 138 Harris Drive, Red Beach, Silverdale as their physical address up until 17 Nov 2022.
Past names used by this company, as we identified at BizDb, included: from 10 Jul 2009 to 09 Aug 2018 they were named Tahiti Vacations Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 138 Harris Drive, Red Beach, Silverdale, 0932 New Zealand
Physical address used from 23 Aug 2021 to 17 Nov 2022
Address #2: 138 Harris Drive, Katikati, Katikati, 3129 New Zealand
Physical address used from 20 Aug 2021 to 23 Aug 2021
Address #3: 138 Oyster Point Road Kaukapakapa, Rd 4, Warkworth, 0984 New Zealand
Physical address used from 02 Aug 2013 to 20 Aug 2021
Address #4: 138 Oyster Point Road, Rd 4, Warkworth, 0984 New Zealand
Physical address used from 01 Aug 2013 to 02 Aug 2013
Address #5: 29 Lingham Crescent, Torbay, Auckland, 0630 New Zealand
Physical address used from 02 Aug 2012 to 01 Aug 2013
Address #6: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 28 Jul 2011 to 16 Jul 2019
Address #7: 29 Lingham Cresc, Torbay, North Shore City 0630 New Zealand
Registered address used from 10 Jul 2009 to 28 Jul 2011
Address #8: 29 Lingham Cresc, Torbay, North Shore City 0630 New Zealand
Physical address used from 10 Jul 2009 to 02 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Carter, Dean Robert |
Rd 1 Paparoa 0571 New Zealand |
10 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Carter, Lola Pamela Tamara |
Rd 1 Paparoa 0571 New Zealand |
10 Jul 2009 - |
Lola Pamela Tamara Carter - Director
Appointment date: 10 Jul 2009
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 09 Nov 2022
Address: Silverdale, 0932 New Zealand
Address used since 12 Aug 2021
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 24 Jul 2013
Dean Robert Carter - Director
Appointment date: 10 Jul 2009
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 09 Nov 2022
Address: Silverdale, 0932 New Zealand
Address used since 12 Aug 2021
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 27 Apr 2013
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