Carrera Management Limited

Carrera Management Limited was launched on 25 Jan 2002 and issued an NZ business number of 9429036652563. This registered LTD company has been supervised by 4 directors: Susan Leigh Sinclair - an active director whose contract began on 25 Jan 2002,
Craig John Sinclair - an active director whose contract began on 13 Jun 2006,
Toni-Ann Tisdall - an inactive director whose contract began on 17 Jun 2002 and was terminated on 10 May 2006,
Craig John Sinclair - an inactive director whose contract began on 25 Jan 2002 and was terminated on 17 Jun 2002.
As stated in BizDb's database (updated on 06 Apr 2024), the company registered 1 address: Apartment 1102 The International, 9 Princes Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Up until 11 May 2022, Carrera Management Limited had been using 1102/9 Princes St, Auckland Central, Auckland Cbd as their registered address.
BizDb found other names used by the company: from 25 Jan 2002 to 31 May 2006 they were called Fait Accom'pli Events Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Sinclair, Craig John (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Sinclair, Susan Leigh - located at Auckland Central, Auckland. Carrera Management Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Principal place of activity

1102/9 Princes St, Auckland, 1010 New Zealand

Previous addresses

Address: 1102/9 Princes St, Auckland Central, Auckland Cbd, 1010 New Zealand

Registered & physical address used from 13 May 2021 to 11 May 2022

Address: Flat 906, 1 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 May 2020 to 13 May 2021

Address: 11 Takutai Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 21 Jun 2006 to 18 May 2020

Address: 72 Wade Street, Wadestown, Wellington

Registered & physical address used from 16 Mar 2006 to 21 Jun 2006

Address: 38 Amapur Drive, Khandallah, Wellington

Physical & registered address used from 19 Apr 2005 to 16 Mar 2006

Address: 2 Torwood Road, Khandallah, Wellington

Physical & registered address used from 18 Jul 2003 to 19 Apr 2005

Address: 461 Karaka Bay Road, Karaka Bay, Wellington

Registered & physical address used from 25 Jan 2002 to 18 Jul 2003

Previous Shareholders

Susan Leigh Sinclair - Director

Appointment date: 25 Jan 2002

Craig John Sinclair - Director

Appointment date: 13 Jun 2006

Toni-ann Tisdall - Director (Inactive)

Appointment date: 17 Jun 2002

Termination date: 10 May 2006

Craig John Sinclair - Director (Inactive)

Appointment date: 25 Jan 2002

Termination date: 17 Jun 2002