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James Carter Consulting Limited

Type: NZ Limited Company (Ltd)
9429038874727
NZBN
579912
Company Number
Registered
Company Status
Current address
5 Tiri Road
Oneroa
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 07 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Carter, James Sidney Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Lorian Raewyn Elaine Oneroa
Waiheke Island
1081
New Zealand
Directors

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