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 17 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Carmar Limited had been using 371 Manukau Road, Epsom, Auckland as their physical address until 14 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 371 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 02 Nov 2018 to 14 Oct 2022
Address: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Jul 2013 to 02 Nov 2018
Address: 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: 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: 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: 11 Oct 2023
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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