Carter Electronics Limited, a registered company, was registered on 26 Aug 1996. 9429038248702 is the business number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. The company has been supervised by 1 director, named Mark Roger Carter - an active director whose contract started on 26 Aug 1996.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 105 Coromandel Street, Thames, Thames, 3500 (physical address),
105 Coromandel Street, Thames, Thames, 3500 (service address),
105 Coromandel Street, Thames, Thames, 3500 (registered address),
105 Coromandel Street, Thames, Thames, 3500 (postal address) among others.
Carter Electronics Limited had been using 240 The Booms Avenue, Thames as their registered address until 01 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Carter, Mark Roger - located at 3500, Thames, Thames.
Principal place of activity
105 Coromandel Street, Thames, Thames, 3500 New Zealand
Previous addresses
Address #1: 240 The Booms Avenue, Thames, 3500 New Zealand
Registered address used from 25 Jul 2003 to 01 Aug 2022
Address #2: The Hauraki Taxation Service Limited, 328a Pollen Street, Thames
Registered address used from 11 Apr 2000 to 25 Jul 2003
Address #3: The Hauraki Taxation Service Limited, 328a Pollen Street, Thames
Physical address used from 26 Aug 1996 to 26 Aug 1996
Address #4: 240 The Booms Avenue, Thames, 3500 New Zealand
Physical address used from 26 Aug 1996 to 01 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carter, Mark Roger |
Thames Thames 3500 New Zealand |
26 Aug 1996 - |
Mark Roger Carter - Director
Appointment date: 26 Aug 1996
Address: Thames, Thames, 3500 New Zealand
Address used since 24 Jul 2022
Address: Thames, Thames, 3500 New Zealand
Address used since 03 Jul 2015
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