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Carlton Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035932994
NZBN
1331805
Company Number
Registered
Company Status
G392140
Industry classification code
Motor Vehicle Parts Retailing
Industry classification description
Current address
1247 Ranolf Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 23 May 2019

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.

Addresses

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

Contact info
64 27 5778040
17 Nov 2023
Stickyautomotive@outlook.com
17 Nov 2023 Email
www.stickyflanges.co.nz
17 Nov 2023 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Carlton, Jason Western Heights
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carlton, Michael Roger Rotorua
Individual Carlton, Michael Roger Rotorua
Individual Carlton, Beverley Ann Rotorua
Individual Carlton, Beverley Ann Rotorua
Individual Carlton, Michael Roger Rotorua
Individual Carlton, Beverley Ann Rotorua
Directors

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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