Carjam Online Limited
Type: NZ Limited Company (Ltd)Carjam Online Limited (issued a business number of 9429032721645) was incorporated on 05 Jun 2008. 3 addresses are in use by the company: 18 Commercial Road, Grey Lynn, Auckland, 1021 (type: registered, service). 226 West Tamaki Road, Glen Innes, Auckland had been their registered address, up to 18 Mar 2024. Carjam Online Limited used other names, namely: Carfax Limited from 05 Jun 2008 to 29 Apr 2009. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 780 shares (78% of shares), namely:
Bizoffice Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (150 shares); it includes
Osborne, Paul Richard (an individual) - located at Glendowie, Auckland. Next there is the 3rd group of shareholders, share allotment (70 shares, 7%) belongs to 1 entity, namely:
Means, Geoffrey Edward, located at Rd1, Waiuku 2681 (an individual). The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 226 West Tamaki Road, Glen Innes, Auckland, 1072 | Physical | 05 Jun 2008 |
| Po Box 37704, Parnell, Auckland, 1151 | Postal | 05 Apr 2022 |
| 18 Commercial Road, Grey Lynn, Auckland, 1021 | Registered & service | 18 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anton Koukine
Grey Lynn, Auckland, 1021
Address used since 09 Mar 2024
Glen Innes, Auckland, 1072
Address used since 05 Jun 2008 |
Director | 05 Jun 2008 - current |
|
Paul Richard Osborne
Glendowie, Auckland, 1071
Address used since 01 Apr 2015 |
Director | 05 Jun 2008 - current |
|
Geoffrey Edward Means
Pukekohe, Auckland 2120,
Address used since 05 Jun 2008 |
Director | 05 Jun 2008 - 29 Jul 2008 |
| 226 West Tamaki Road , Glen Innes , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 226 West Tamaki Road, Glen Innes, Auckland, 1072 | Registered & service | 05 Jun 2008 - 18 Mar 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bizoffice Limited Shareholder NZBN: 9429036512577 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
05 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Paul Richard Individual |
Glendowie Auckland 1071 |
05 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Means, Geoffrey Edward Individual |
Rd1 Waiuku 2681 |
05 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Karen Individual |
Saint Heliers Auckland 1072 |
05 Jun 2008 - 26 May 2016 |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
05 Jun 2008 - 18 Oct 2010 | |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
05 Jun 2008 - 18 Oct 2010 |
 |
Bizoffice Limited 226 West Tamaki Road |
|
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|
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