Carlton Enterprises Limited, a registered company, was launched on 12 Jun 2003. 9429035932994 is the NZ business identifier it was issued. "Motor vehicle parts retailing" (business classification G392140) is how the company was categorised. The company has been managed by 2 directors: Jason Carlton - an active director whose contract started on 24 Jul 2018,
Michael Roger Carlton - an inactive director whose contract started on 12 Jun 2003 and was terminated on 18 Dec 2019.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, Rotorua, 3010 (types include: physical, registered).
Carlton Enterprises Limited had been using 98 View Rd, Rotorua as their physical address up until 23 May 2019.
One entity controls all company shares (exactly 100 shares) - Carlton, Jason - located at 3010, Western Heights, Rotorua.
Previous addresses
Address: 98 View Rd, Rotorua New Zealand
Physical address used from 26 Jul 2007 to 23 May 2019
Address: 88 Otonga Rd, Rotorua New Zealand
Registered address used from 12 Jun 2003 to 23 May 2019
Address: 88 Otonga Rd, Rotorua
Physical address used from 12 Jun 2003 to 26 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carlton, Jason |
Western Heights Rotorua 3015 New Zealand |
24 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carlton, Michael Roger |
Rotorua |
12 Jun 2003 - 14 Jan 2020 |
Individual | Carlton, Michael Roger |
Rotorua |
12 Jun 2003 - 14 Jan 2020 |
Individual | Carlton, Beverley Ann |
Rotorua |
12 Jun 2003 - 14 Jan 2020 |
Individual | Carlton, Beverley Ann |
Rotorua |
12 Jun 2003 - 14 Jan 2020 |
Individual | Carlton, Michael Roger |
Rotorua |
12 Jun 2003 - 14 Jan 2020 |
Individual | Carlton, Beverley Ann |
Rotorua |
12 Jun 2003 - 14 Jan 2020 |
Jason Carlton - Director
Appointment date: 24 Jul 2018
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 01 Jun 2022
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 24 Jul 2018
Michael Roger Carlton - Director (Inactive)
Appointment date: 12 Jun 2003
Termination date: 18 Dec 2019
Address: Rotorua, 3015 New Zealand
Address used since 03 May 2019
Address: Rotorua, Bay Of Plenty, 3015 New Zealand
Address used since 01 May 2012
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