Shortcuts

Bill Carr International Limited

Type: NZ Limited Company (Ltd)
9429037864859
NZBN
904029
Company Number
Registered
Company Status
069905404
GST Number
Current address
7 Avenger Place
Glendene
Auckland 0602
New Zealand
Physical & registered & service address used since 26 Jan 2016

Bill Carr International Limited was registered on 04 May 1998 and issued a New Zealand Business Number of 9429037864859. The registered LTD company has been run by 3 directors: Arthur James Iles - an active director whose contract started on 04 May 1998,
Virender Kapoor - an active director whose contract started on 04 May 1998,
William Alice Carr - an inactive director whose contract started on 04 May 1998 and was terminated on 01 Jul 1999.
As stated in BizDb's data (last updated on 11 Mar 2024), this company uses 1 address: 7 Avenger Place, Glendene, Auckland, 0602 (types include: physical, registered).
Up until 26 Jan 2016, Bill Carr International Limited had been using 7 Avenger Place, Glendene, Auckland as their registered address.
A total of 60000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 30000 shares are held by 1 entity, namely:
Iles, Arthur James (an individual) located at Massey, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 30000 shares) and includes
Kapoor, Virender - located at Lynfield, Auckland.

Addresses

Previous addresses

Address: 7 Avenger Place, Glendene, Auckland New Zealand

Registered & physical address used from 17 Oct 2002 to 26 Jan 2016

Address: 29 Bancroft Crescent, Glendene, Auckland

Registered address used from 12 Apr 2000 to 17 Oct 2002

Address: 29 Bancroft Crescent, Glendene, Auckland

Physical address used from 05 May 1998 to 17 Oct 2002

Contact info
64 9 8189757
04 Sep 2018 Phone
agro@xtra.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Iles, Arthur James Massey
Auckland
Shares Allocation #2 Number of Shares: 30000
Individual Kapoor, Virender Lynfield
Auckland
Directors

Arthur James Iles - Director

Appointment date: 04 May 1998

Address: Massey, Auckland, 0614 New Zealand

Address used since 04 May 1998


Virender Kapoor - Director

Appointment date: 04 May 1998

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 18 Jan 2016


William Alice Carr - Director (Inactive)

Appointment date: 04 May 1998

Termination date: 01 Jul 1999

Address: Onetangi, Waiheke Island,

Address used since 04 May 1998

Nearby companies