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Carpenter & Associates Limited

Type: NZ Limited Company (Ltd)
9429039302113
NZBN
441235
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
3/16 St Stephens Avenue
Parnell
Auckland 1052 New Zealand
Physical & service address used since 09 Jun 2009
3/16 St Stephens Ave
Parnell
Auckland, 1052 New Zealand
Registered address used since 09 Jun 2009
Flat 3, 16 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Postal & delivery address used since 07 May 2019

Carpenter & Associates Limited was started on 08 Aug 1989 and issued an NZ business identifier of 9429039302113. The registered LTD company has been supervised by 3 directors: Loraine Anne Carpenter - an active director whose contract started on 01 Nov 1990,
Peter David Carpenter - an active director whose contract started on 25 Mar 1993,
Barbara Elizabeth Macpherson - an inactive director whose contract started on 01 Nov 1990 and was terminated on 25 May 1993.
According to BizDb's data (last updated on 21 Mar 2024), the company registered 4 addresses: Flat 3, 16 St Stephens Avenue, Parnell, Auckland, 1052 (office address),
Flat 3, 16 St Stephens Avenue, Parnell, Auckland, 1052 (postal address),
Flat 3, 16 St Stephens Avenue, Parnell, Auckland, 1052 (delivery address),
3/16 St Stephens Avenue, Parnell, Auckland 1052 (physical address) among others.
Up until 09 Jun 2009, Carpenter & Associates Limited had been using 14/26 St Stephens Avenue, Parnell, Auckland 1052 as their physical address.
BizDb identified old names used by the company: from 08 Aug 1989 to 18 Apr 2002 they were called Pavarotti Investments Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Carpenter, Peter David (an individual) located at Parnell, Auckland, 1052.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Carpenter, Loraine Anne - located at Parnell, Auckland, 1052. Carpenter & Associates Limited was categorised as "Accounting service" (business classification M693220).

Addresses

Other active addresses

Principal place of activity

Flat 3, 16 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 14/26 St Stephens Avenue, Parnell, Auckland 1052

Physical & registered address used from 21 May 2007 to 09 Jun 2009

Address #2: 14/26 St Stephens Avenue, Parnell, Auckland

Physical address used from 30 May 1999 to 21 May 2007

Address #3: 2/20 Saint Georges Bay Road, Parnell, Auckland

Registered address used from 30 May 1999 to 21 May 2007

Address #4: 2/20 Saint Georges Bay Road, Parnell, Auckland

Physical address used from 30 May 1999 to 30 May 1999

Address #5: 2/37a Ngapuhi Road, Remuera, Auckland

Registered & physical address used from 20 May 1998 to 30 May 1999

Address #6: 22 Waipuna Cres, Greenhithe, Auckland

Registered address used from 19 Apr 1993 to 20 May 1998

Contact info
64 9 3770321
Phone
petercarpenter@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Carpenter, Peter David Parnell
Auckland, 1052

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Carpenter, Loraine Anne Parnell
Auckland, 1052
1052
New Zealand
Directors

Loraine Anne Carpenter - Director

Appointment date: 01 Nov 1990

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 May 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 May 2016


Peter David Carpenter - Director

Appointment date: 25 Mar 1993

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 May 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 May 2019


Barbara Elizabeth Macpherson - Director (Inactive)

Appointment date: 01 Nov 1990

Termination date: 25 May 1993

Address: Greenhithe,

Address used since 01 Nov 1990

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