James Carter Consulting Limited, a registered company, was started on 12 Feb 1993. 9429038874727 is the NZ business number it was issued. This company has been supervised by 2 directors: James Sidney Carter - an active director whose contract began on 12 Feb 1993,
Lorian Raewyn Elaine Carter - an inactive director whose contract began on 12 Feb 1993 and was terminated on 22 Nov 2020.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Tiri Road, Oneroa, Waiheke Island, 1081 (types include: physical, registered).
James Carter Consulting Limited had been using 68 Panapa Drive, St Johns, Auckland as their registered address until 07 Mar 2011.
One entity owns all company shares (exactly 1000 shares) - Carter, James Sidney - located at 1081, Oneroa, Waiheke Island.
Previous addresses
Address: 68 Panapa Drive, St Johns, Auckland New Zealand
Registered & physical address used from 12 Feb 2010 to 07 Mar 2011
Address: 28 Lingarth Street, Remuera, Auckland
Physical address used from 10 Mar 1999 to 12 Feb 2010
Address: 33 Rarangi Road, St Heliers, Auckland
Physical address used from 10 Mar 1999 to 10 Mar 1999
Address: 33 Rarangi Road, St Heliers, Auckland
Registered address used from 15 Mar 1998 to 12 Feb 2010
Address: 25 Aldred Road, Remuera, Auckland
Registered address used from 22 Feb 1994 to 15 Mar 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 18 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Carter, James Sidney |
Oneroa Waiheke Island 1081 New Zealand |
12 Feb 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Lorian Raewyn Elaine |
Oneroa Waiheke Island 1081 New Zealand |
12 Feb 1993 - 18 Jan 2021 |
James Sidney Carter - Director
Appointment date: 12 Feb 1993
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 25 Feb 2011
Lorian Raewyn Elaine Carter - Director (Inactive)
Appointment date: 12 Feb 1993
Termination date: 22 Nov 2020
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 25 Feb 2011
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