Carba-Tec New Zealand Limited, a registered company, was launched on 24 Jan 2003. 9429036166169 is the number it was issued. "Tool, household, retailing" (ANZSIC G423160) is how the company has been classified. This company has been run by 2 directors: Grant Martin Oxenbridge - an active director whose contract began on 24 Jan 2003,
Jacqueline Suzanne Oxenbridge - an inactive director whose contract began on 24 Jan 2003 and was terminated on 17 Jun 2015.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 32 Ladies Mile, Remuera, Auckland, 1050 (category: registered, physical).
Carba-Tec New Zealand Limited had been using 27 Ladies Mile, Remuera, Auckland as their physical address up to 30 Sep 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
32 Ladies Mile, Remuera, Auckland, 1050 New Zealand
Previous address
Address: 27 Ladies Mile, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 24 Jan 2003 to 30 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Oxenbridge, Jacqueline Suzanne |
Remuera Auckland |
24 Jan 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Oxenbridge, Grant Martin |
Remuera Auckland |
24 Jan 2003 - |
Grant Martin Oxenbridge - Director
Appointment date: 24 Jan 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2015
Jacqueline Suzanne Oxenbridge - Director (Inactive)
Appointment date: 24 Jan 2003
Termination date: 17 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jan 2003
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