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Malcolm Carr Financial Services Limited

Type: NZ Limited Company (Ltd)
9429036585571
NZBN
1195466
Company Number
Registered
Company Status
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Malcolm Carr Financial Services Limited was incorporated on 11 Mar 2002 and issued a number of 9429036585571. The registered LTD company has been run by 1 director, named Malcolm Carr - an active director whose contract began on 11 Mar 2002.
As stated in our database (last updated on 28 Mar 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Until 19 Sep 2019, Malcolm Carr Financial Services Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Carr, Malcolm (an individual) located at Cooks Beach, Whitianga postcode 3591.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carr, Bonita Frances - located at Cooks Beach, Whitianga. Malcolm Carr Financial Services Limited has been classified as "Insurance agency service" (business classification K642030).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Jul 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 12 Jun 2013 to 31 Jul 2014

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 01 Jul 2010 to 12 Jun 2013

Address: C/-o'halloran Hmt Limited, Level 8,203 Queen Street, Auckland City New Zealand

Physical address used from 27 Jul 2009 to 01 Jul 2010

Address: C/-o'halloran Hmt Limited, Level 8,203 Queen Street, Auckland New Zealand

Registered address used from 27 Jul 2009 to 01 Jul 2010

Address: Clarkes, Chartered Accountants, First Floor, The Village, 294 Hibiscus Coast Highway, Orewa

Physical & registered address used from 23 Jun 2003 to 27 Jul 2009

Address: Eaves & Clarke C/a, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa

Physical & registered address used from 11 Mar 2002 to 23 Jun 2003

Contact info
64 9 9128251
21 Feb 2019 Phone
malcolm@malcolmcarr.nz
25 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carr, Malcolm Cooks Beach
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carr, Bonita Frances Cooks Beach
Whitianga
3591
New Zealand
Directors

Malcolm Carr - Director

Appointment date: 11 Mar 2002

Address: Cooks Beach, Whitianga, 3591 New Zealand

Address used since 19 Jun 2020

Address: Castor Bay, Auckland, 0630 New Zealand

Address used since 04 Jun 2013

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