Carrera Sport 2019 Limited was started on 14 Feb 2017 and issued an NZBN of 9429045956713. The registered LTD company has been managed by 1 director, named Neil Henry Penfold - an active director whose contract started on 14 Feb 2017.
According to BizDb's information (last updated on 24 Mar 2024), this company registered 4 addresses: 142 Cactus Court, Te Awamutu, Te Awamutu, 3800 (postal address),
142 Cactus Court, Te Awamutu, Te Awamutu, 3800 (office address),
210 Mcclure Street, Pirongia, Pirongia, 3802 (delivery address),
210 Mcclure Street, Pirongia, Pirongia, 3802 (physical address) among others.
Until 06 Dec 2019, Carrera Sport 2019 Limited had been using 41 Seymour Road, Mellons Bay, Auckland as their physical address.
BizDb identified more names used by this company: from 24 Jan 2017 to 21 Nov 2019 they were called Motion Tyres Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Penfold, Neil Henry (a director) located at Te Awamutu, Te Awamutu postcode 3800. Carrera Sport 2019 Limited was categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Other active addresses
Address #4: 210 Mcclure Street, Pirongia, Pirongia, 3802 New Zealand
Delivery address used from 05 Mar 2020
Principal place of activity
142 Cactus Court, Te Awamutu, Te Awamutu, 3800 New Zealand
Previous addresses
Address #1: 41 Seymour Road, Mellons Bay, Auckland, 2014 New Zealand
Physical & registered address used from 20 Mar 2018 to 06 Dec 2019
Address #2: 144 Awaroa Road, Helensville, Helensville, 0800 New Zealand
Registered & physical address used from 14 Feb 2017 to 20 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Penfold, Neil Henry |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Feb 2017 - |
Neil Henry Penfold - Director
Appointment date: 14 Feb 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Mar 2020
Address: Helensville, Helensville, 0800 New Zealand
Address used since 14 Feb 2017
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 12 Mar 2018
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