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Carter/harris Associates Limited

Type: NZ Limited Company (Ltd)
9429040606873
NZBN
77036
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
P O Box 3306
Wheelers Hill
Vic 3150, Australia Australia
Postal address used since 06 Jun 2019
57 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 18 Jun 2019
6 Macassar Crescent
The Honeysuckles, Vic. 3851
Australia
Office & delivery address used since 08 Jun 2020

Carter/Harris Associates Limited, a registered company, was started on 14 Jul 1969. 9429040606873 is the business number it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. The company has been managed by 2 directors: Zena Harris - an active director whose contract began on 15 Sep 1971,
Maxwell Frederick Harris - an active director whose contract began on 15 Sep 1971.
Last updated on 26 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: 6 Macassar Crescent, The Honeysuckles, Vic., 3851 (office address),
6 Macassar Crescent, The Honeysuckles, Vic., 3851 (delivery address),
57 Willis Street, Wellington, 6011 (physical address),
57 Willis Street, Wellington, 6011 (registered address) among others.
Carter/Harris Associates Limited had been using Suite 2080, 24B Moorefield Road, Johnsonville 6037 as their registered address until 18 Jun 2019.
Other names used by this company, as we found at BizDb, included: from 17 Jun 1983 to 06 May 1994 they were called Cosmetic Arts Limited, from 14 Jul 1969 to 17 Jun 1983 they were called New Zealand Institute Of Beauty Culture Limited.
A total of 25000 shares are allotted to 2 shareholders (2 groups). The first group includes 12500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 12500 shares (50%).

Addresses

Principal place of activity

6 Macassar Crescent, The Honeysuckles, Vic., 3851 Australia


Previous addresses

Address #1: Suite 2080, 24b Moorefield Road, Johnsonville 6037 New Zealand

Registered & physical address used from 25 Jun 2009 to 18 Jun 2019

Address #2: 24b Moorefield Road, Johnsonville 6037

Physical address used from 01 May 2009 to 25 Jun 2009

Address #3: 24 Moorefield Road, Johnsonville 6037

Registered address used from 01 May 2009 to 25 Jun 2009

Address #4: 2 Orkney Road, Mount Maunganui, Bay Of Plenty

Registered address used from 01 Mar 1996 to 01 May 2009

Address #5: C/duthie Whyte, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland 1

Physical address used from 03 Apr 1995 to 01 May 2009

Address #6: Level 6, Wool House, Cnr Brandon &, Featherston Streets, Wellington

Physical address used from 03 Apr 1995 to 03 Apr 1995

Address #7: C/- Ditjoe Whyte, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland 1

Physical address used from 03 Apr 1995 to 03 Apr 1995

Contact info
64 9 3620331
06 Jun 2019 Phone
chassoc01@bigpond.com
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Harris, Maxwell Frederick The Honeysuckles
Victoria
3851
Australia
Shares Allocation #2 Number of Shares: 12500
Individual Harris, Zena The Honeysuckles
Victoria
3851
Australia
Directors

Zena Harris - Director

Appointment date: 15 Sep 1971

ASIC Name: Carter/harris (australia) Pty Ltd

Address: The Honeysuckles, Victoria, 3851 Australia

Address used since 13 Nov 2019

Address: Moonee Ponds, Vic., 3039 Australia

Address: Moonee Ponds, Vic., 3039 Australia

Address: Wheelers Hill, Victoria 3150, Australia

Address used since 15 Sep 1971


Maxwell Frederick Harris - Director

Appointment date: 15 Sep 1971

ASIC Name: Carter/harris (australia) Pty Ltd

Address: Moonee Ponds, Vic., 3039 Australia

Address: Moonee Ponds, Vic., 3039 Australia

Address: Wheelers Hill, Victoria 3150, Australia

Address used since 15 Sep 1971

Address: The Honeysuckles, Victoria, 3851 Australia

Address used since 13 Nov 2019

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