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P Carter Holdings Limited

Type: NZ Limited Company (Ltd)
9429037980269
NZBN
879512
Company Number
Registered
Company Status
73968925
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
90 Waiatarua Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 31 May 2010
90 Waiatarua Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 12 Mar 2020

P Carter Holdings Limited, a registered company, was started on 10 Oct 1997. 9429037980269 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been managed by 1 director, named Paul Duncan Carter - an active director whose contract began on 10 Oct 1997.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 90 Waiatarua Road, Remuera, Auckland, 1050 (types include: postal, office).
P Carter Holdings Limited had been using 90 Waiatarua Road, Remuera, Auckland as their registered address up until 31 May 2010.
A single entity controls all company shares (exactly 1 share) - Carter, Paul Duncan - located at 1050, Remuera, Auckland.

Addresses

Principal place of activity

90 Waiatarua Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 90 Waiatarua Road, Remuera, Auckland

Registered & physical address used from 14 Feb 2006 to 31 May 2010

Address #2: 5 Dover Place, Remuera, Auckland

Registered & physical address used from 27 Mar 2002 to 14 Feb 2006

Address #3: 8 Peart View Street, Meadowbank, Auckland

Registered address used from 11 Apr 2000 to 27 Mar 2002

Address #4: 8 Peart View Street, Meadowbank, Auckland

Physical address used from 10 Oct 1997 to 27 Mar 2002

Contact info
64 21 548802
06 Mar 2019 Phone
pcarter@compass.net.nz
12 Mar 2020 nzbn-reserved-invoice-email-address-purpose
pcarter@compass.net.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Carter, Paul Duncan Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Waihi Trust Auckland

New Zealand
Other Waihi Trust Auckland

New Zealand
Other Null - Waihi Trust Auckland

New Zealand
Individual Richard, Williams Mt Wellington
Auckland
Individual Carter, Paul Duncan Remuera
Auckland
Directors

Paul Duncan Carter - Director

Appointment date: 10 Oct 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Feb 2006

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