Carter Promotions Limited, a registered company, was started on 01 Sep 2004. 9429035241096 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Dean Robert John Hegan - an active director whose contract started on 26 Nov 2015,
Daniel William Carter - an inactive director whose contract started on 01 Sep 2004 and was terminated on 26 Nov 2015.
Last updated on 04 Jun 2025, the BizDb data contains detailed information about 1 address: an address for records at 16 Burwood Crescent, Remuera, Auckland, 1050 (type: other, records).
Carter Promotions Limited had been using Level 26, Pwc Tower, 15 Customs Street West, Auckland as their registered address until 06 Oct 2021.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2%).
Previous addresses
Address #1: Level 26, Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 23 Oct 2020 to 06 Oct 2021
Address #2: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 20 Sep 2017 to 23 Oct 2020
Address #3: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Nov 2016 to 20 Sep 2017
Address #4: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Registered & physical address used from 27 Jun 2012 to 14 Nov 2016
Address #5: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Registered & physical address used from 07 Apr 2011 to 27 Jun 2012
Address #6: 12/119 Armagh St, Christchurch, 8011 New Zealand
Physical & registered address used from 14 Oct 2010 to 07 Apr 2011
Address #7: Level 6, 293 Durham Street, Christchurch New Zealand
Registered & physical address used from 01 Sep 2004 to 14 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Carter, Honor Louisa |
Remuera Auckland 1050 New Zealand |
01 Mar 2021 - |
| Individual | Calder, Paul John |
Cashmere Christchurch 8022 New Zealand |
01 Mar 2021 - |
| Individual | Carter, Daniel William |
Remuera Auckland 1050 New Zealand |
01 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Carter, Daniel William |
Remuera Auckland 1050 New Zealand |
01 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Dezzy Trust |
Remuera Auckland 1050 New Zealand |
01 Sep 2004 - 24 Apr 2020 |
| Individual | Alcock, Warren Dean Charles |
Fairfield Dunedin 9018 New Zealand |
24 Apr 2020 - 01 Mar 2021 |
Dean Robert John Hegan - Director
Appointment date: 26 Nov 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Nov 2015
Daniel William Carter - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 26 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Sep 2014
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