Carmar Limited, a registered company, was incorporated on 03 Nov 2005. 9429034464779 is the NZ business number it was issued. The company has been supervised by 2 directors: Chris Rayes - an active director whose contract started on 03 Nov 2005,
Carol Rayes - an active director whose contract started on 03 Nov 2005.
Last updated on 23 May 2025, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (registered address),
80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (service address),
Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (physical address).
Carmar Limited had been using Unit 3A, 2 Maki Street, Westgate, Auckland as their registered address up to 06 Mar 2025.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: Unit 3a, 2 Maki Street, Westgate, Auckland, 0814 New Zealand
Registered & service address used from 10 Jul 2024 to 06 Mar 2025
Address #2: Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 14 Oct 2022 to 10 Jul 2024
Address #3: 371 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 02 Nov 2018 to 14 Oct 2022
Address #4: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Jul 2013 to 02 Nov 2018
Address #5: C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 29 Aug 2012 to 12 Jul 2013
Address #6: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 08 May 2007 to 29 Aug 2012
Address #7: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 03 Nov 2005 to 08 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rayes, Carol |
Parnell Auckland 1052 New Zealand |
03 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Rayes, Chris |
Parnell Auckland 1052 New Zealand |
03 Nov 2005 - |
Chris Rayes - Director
Appointment date: 03 Nov 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Feb 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Oct 2019
Carol Rayes - Director
Appointment date: 03 Nov 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Feb 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Oct 2019
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