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Carefree Screws Limited

Type: NZ Limited Company (Ltd)
9429040476728
NZBN
95978
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Carefree Screws Limited was started on 30 Sep 1975 and issued a number of 9429040476728. The registered LTD company has been managed by 2 directors: Roger Preston Chambers - an active director whose contract started on 28 Feb 1991,
Roberta Ann Chambers - an inactive director whose contract started on 08 Feb 1991 and was terminated on 20 May 2016.
As stated in our database (last updated on 16 Mar 2024), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 19 Sep 2019, Carefree Screws Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chambers, Roberta Ann (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chambers, Roger Preston - located at Epsom, Auckland. Carefree Screws Limited has been classified as "Business management service nec" (business classification M696210).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Aug 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 29 Aug 2013 to 20 Aug 2014

Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Aug 2010 to 29 Aug 2013

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 02 Sep 2008 to 10 Aug 2010

Address: Level 10, 203 Queen Street, Auckland

Registered & physical address used from 28 Oct 2006 to 02 Sep 2008

Address: Level 7, Wellesley Centre, 44-52 Wellesley Street West, Auckland

Registered & physical address used from 17 Mar 2005 to 28 Oct 2006

Address: Level 7, Sil House, 44-52 Wellesley Street, Auckland

Physical address used from 14 Sep 1997 to 17 Mar 2005

Address: First Floor Giffords Building, Vulcan Lane, Auckland

Registered address used from 28 Apr 1997 to 28 Apr 1997

Address: L 7 Sil House, 44-52 Wellesley Street West, Auckland

Registered address used from 28 Apr 1997 to 17 Mar 2005

Contact info
64 9 3798330
07 Feb 2019 Phone
roger@vulcanchambers.co.nz
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chambers, Roberta Ann Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chambers, Roger Preston Epsom
Auckland
1023
New Zealand
Directors

Roger Preston Chambers - Director

Appointment date: 28 Feb 1991

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Feb 1991


Roberta Ann Chambers - Director (Inactive)

Appointment date: 08 Feb 1991

Termination date: 20 May 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Feb 1991

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