General information
Carrera Holdings Limited
Type: NZ Limited Company (Ltd)9429031271929
New Zealand Business Number
3226029
Company Number
Registered
Company Status
Carrera Holdings Limited (New Zealand Business Number 9429031271929) was started on 20 Dec 2010. 2 addresses are in use by the company: 25 Paramount Drive, Henderson, Waitakere, 0610 (type: physical, registered). 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50% of shares), namely:
Chilcott, Raymond Garry (a director) located at Rd 3, Albany postcode 0793. When considering the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Chilcott, Susan Jane (a director) - located at Rd 3, Albany. Our information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Paramount Drive, Henderson, Waitakere, 0610 | Physical & registered & service | 20 Dec 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Garry Chilcott
Rd 3, Albany, 0793
Address used since 20 Sep 2012 |
Director | 20 Dec 2010 - current |
|
Susan Jane Chilcott
Rd 3, Albany, 0793
Address used since 20 Sep 2012 |
Director | 20 Dec 2010 - current |
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Chilcott, Raymond Garry Director |
Rd 3 Albany 0793 |
20 Dec 2010 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Chilcott, Susan Jane Director |
Rd 3 Albany 0793 |
20 Dec 2010 - current |
Location
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Auto Electrical Spares Limited 25 Paramount Drive |
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Auto Electrical Spares 2005 Limited 25 Paramount Drive |
|
Summer Supply Property Limited 28 Paramount Drive |