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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Individual | Harris, Maxwell Frederick |
The Honeysuckles Victoria 3851 Australia |
14 Jul 1969 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Individual | Harris, Zena |
The Honeysuckles Victoria 3851 Australia |
14 Jul 1969 - |
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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