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Carbreakers 05 Limited

Type: NZ Limited Company (Ltd)
9429034640647
NZBN
1668486
Company Number
Registered
Company Status
Current address
128 Rostrevor Street
Hamilton
Other address (Address For Share Register) used since 21 Jul 2005
4/310 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 23 Jun 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Wilson, Paula Margaret Rd 10
Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wilson, Ian David Rd 10
Hamilton
3290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ashton, Colin Charles Hamilton Lake
Hamilton
3204
New Zealand
Directors

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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