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Carjam Online Limited

Type: NZ Limited Company (Ltd)
9429032721645
NZBN
2137334
Company Number
Registered
Company Status
099893095
GST Number
Current address
226 West Tamaki Road
Glen Innes
Auckland 1072
New Zealand
Physical address used since 05 Jun 2008
Po Box 37704
Parnell
Auckland 1151
New Zealand
Postal address used since 05 Apr 2022
18 Commercial Road
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 18 Mar 2024

Carjam Online Limited was registered on 05 Jun 2008 and issued a New Zealand Business Number of 9429032721645. The registered LTD company has been run by 3 directors: Anton Koukine - an active director whose contract started on 05 Jun 2008,
Paul Richard Osborne - an active director whose contract started on 05 Jun 2008,
Geoffrey Edward Means - an inactive director whose contract started on 05 Jun 2008 and was terminated on 29 Jul 2008.
As stated in the BizDb data (last updated on 15 Mar 2024), the company registered 3 addresses: 18 Commercial Road, Grey Lynn, Auckland, 1021 (registered address),
18 Commercial Road, Grey Lynn, Auckland, 1021 (service address),
Po Box 37704, Parnell, Auckland, 1151 (postal address),
226 West Tamaki Road, Glen Innes, Auckland, 1072 (physical address) among others.
Until 18 Mar 2024, Carjam Online Limited had been using 226 West Tamaki Road, Glen Innes, Auckland as their registered address.
BizDb found previous names for the company: from 05 Jun 2008 to 29 Apr 2009 they were named Carfax Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 780 shares are held by 1 entity, namely:
Bizoffice Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 15 per cent shares (exactly 150 shares) and includes
Osborne, Paul Richard - located at Glendowie, Auckland.
The 3rd share allocation (70 shares, 7%) belongs to 1 entity, namely:
Means, Geoffrey Edward, located at Rd1, Waiuku 2681 (an individual).

Addresses

Principal place of activity

226 West Tamaki Road, Glen Innes, Auckland, 1072 New Zealand


Previous address

Address #1: 226 West Tamaki Road, Glen Innes, Auckland, 1072 New Zealand

Registered & service address used from 05 Jun 2008 to 18 Mar 2024

Contact info
info@carjam.co.nz
04 Apr 2018 Email
https://www.carjam.co.nz
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 780
Entity (NZ Limited Company) Bizoffice Limited
Shareholder NZBN: 9429036512577
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Osborne, Paul Richard Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 70
Individual Means, Geoffrey Edward Rd1
Waiuku 2681

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrews, Karen Saint Heliers
Auckland
1072
New Zealand
Entity Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Entity Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Directors

Anton Koukine - Director

Appointment date: 05 Jun 2008

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 09 Mar 2024

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 05 Jun 2008


Paul Richard Osborne - Director

Appointment date: 05 Jun 2008

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Apr 2015


Geoffrey Edward Means - Director (Inactive)

Appointment date: 05 Jun 2008

Termination date: 29 Jul 2008

Address: Pukekohe, Auckland 2120, New Zealand

Address used since 05 Jun 2008

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