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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Individual | Iles, Arthur James |
Massey Auckland |
04 May 1998 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Individual | Kapoor, Virender |
Lynfield Auckland |
04 May 1998 - |
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
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