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Carter Electrical Limited

Type: NZ Limited Company (Ltd)
9429040635873
NZBN
71796
Company Number
Registered
Company Status
Current address
Unit 2
7 Collard Place
Henderson New Zealand
Registered address used since 03 Jul 1996
Unit 2, 7 Collard Place
Henderson
Auckland 0610
New Zealand
Physical & service address used since 03 Jul 1998

Carter Electrical Limited, a registered company, was started on 18 Nov 1966. 9429040635873 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Eric Raymond Carter - an active director whose contract began on 06 Mar 1991,
Karen Ann Carter - an active director whose contract began on 06 Mar 1991.
Updated on 15 Feb 2024, our database contains detailed information about 2 addresses this company registered, namely: Unit 2, 7 Collard Place, Henderson, Auckland, 0610 (physical address),
Unit 2, 7 Collard Place, Henderson, Auckland, 0610 (service address),
Unit 2, 7 Collard Place, Henderson (registered address).
Carter Electrical Limited had been using 2/7 Collard Place, Henderson, Auckland as their physical address up to 03 Jul 1998.
Other names used by this company, as we managed to find at BizDb, included: from 18 Nov 1966 to 11 Mar 1968 they were called Carter Clarke Electrical Limited.
A single entity owns all company shares (exactly 14998 shares) - Gruebner, Carl A - located at 0610, Mangawhai Heads, Mangawhai.

Addresses

Previous addresses

Address #1: 2/7 Collard Place, Henderson, Auckland

Physical address used from 03 Jul 1998 to 03 Jul 1998

Address #2: 60 Butterworth Drive, Glendene, Auckland

Registered address used from 03 Jul 1996 to 03 Jul 1996

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 14998
Individual Gruebner, Carl A Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Karen Ann Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Carter, Karen Ann Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Carter, Eric Raymond Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Carter, Eric Raymond Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Eric Raymond Carter - Director

Appointment date: 06 Mar 1991

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 14 Jun 2022

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 06 Mar 1991


Karen Ann Carter - Director

Appointment date: 06 Mar 1991

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 14 Jun 2022

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 06 Mar 1991

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