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Carba-tec New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036166169
NZBN
1269631
Company Number
Registered
Company Status
G423160
Industry classification code
Tool, Household, Retailing
Industry classification description
Current address
32 Ladies Mile
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 30 Sep 2015

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).

Addresses

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

Contact info
64 9 2749454
05 Nov 2018 Phone
grant@carbatec.co.nz
Email
www.carbatec.co.nz
05 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Oxenbridge, Jacqueline Suzanne Remuera
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Oxenbridge, Grant Martin Remuera
Auckland
Directors

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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