Carbreakers 05 Limited, a registered company, was incorporated on 21 Jul 2005. 9429034640647 is the NZ business identifier it was issued. The company has been managed by 2 directors: Ian David Wilson - an active director whose contract started on 21 Jul 2005,
Colin Charles Ashton - an inactive director whose contract started on 21 Jul 2005 and was terminated on 25 Nov 2021.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 4/310 Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
4/310 Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
4/310 Tristram Street, Hamilton Central, Hamilton, 3204 (service address),
128 Rostrevor Street, Hamilton (other address) among others.
Carbreakers 05 Limited had been using Flat 1, 2D Brooklyn Road, Claudelands, Hamilton as their registered address up to 23 Jun 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 03 Jul 2020 to 23 Jun 2022
Address #2: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Jun 2016 to 03 Jul 2020
Address #3: 128 Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 20 Apr 2009 to 16 Jun 2016
Address #4: 128 Rostrevor Street, Hamilton
Physical & registered address used from 21 Jul 2005 to 20 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wilson, Paula Margaret |
Rd 10 Hamilton 3290 New Zealand |
21 Jul 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wilson, Ian David |
Rd 10 Hamilton 3290 New Zealand |
21 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ashton, Colin Charles |
Hamilton Lake Hamilton 3204 New Zealand |
21 Jul 2005 - 15 Jun 2022 |
Ian David Wilson - Director
Appointment date: 21 Jul 2005
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 11 Jun 2013
Colin Charles Ashton - Director (Inactive)
Appointment date: 21 Jul 2005
Termination date: 25 Nov 2021
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 08 Jun 2016
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