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: Paul Richard Osborne - an active director whose contract started on 05 Jun 2008,
Anton Koukine - 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 29 Jan 2025), 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).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 780 | |||
| Entity (NZ Limited Company) | Bizoffice Limited Shareholder NZBN: 9429036512577 |
Grey Lynn Auckland 1021 New Zealand |
05 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Osborne, Paul Richard |
Glendowie Auckland 1071 New Zealand |
05 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 70 | |||
| Individual | Means, Geoffrey Edward |
Rd1 Waiuku 2681 New Zealand |
05 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andrews, Karen |
Saint Heliers Auckland 1072 New Zealand |
05 Jun 2008 - 26 May 2016 |
| Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
05 Jun 2008 - 18 Oct 2010 | |
| Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
05 Jun 2008 - 18 Oct 2010 |
Paul Richard Osborne - Director
Appointment date: 05 Jun 2008
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Apr 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2015
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
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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