General information

Carbreakers 05 Limited

Type: NZ Limited Company (Ltd)
9429034640647
New Zealand Business Number
1668486
Company Number
Registered
Company Status

Carbreakers 05 Limited (New Zealand Business Number 9429034640647) was launched on 21 Jul 2005. 3 addresses are in use by the company: 4/310 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Flat 1, 2D Brooklyn Road, Claudelands, Hamilton had been their registered address, up to 23 Jun 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wilson, Paula Margaret (an individual) located at Rd 10, Hamilton postcode 3290. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wilson, Ian David (an individual) - located at Rd 10, Hamilton. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
128 Rostrevor Street, Hamilton Other (Address For Share Register) 21 Jul 2005
4/310 Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 23 Jun 2022
Directors
Name and Address Role Period
Ian David Wilson
Rd 10, Hamilton, 3290
Address used since 11 Jun 2013
Director 21 Jul 2005 - current
Colin Charles Ashton
Hamilton Lake, Hamilton, 3204
Address used since 08 Jun 2016
Director 21 Jul 2005 - 25 Nov 2021
Addresses
Previous address Type Period
Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 Registered & physical 03 Jul 2020 - 23 Jun 2022
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 16 Jun 2016 - 03 Jul 2020
128 Rostrevor Street, Hamilton Registered & physical 20 Apr 2009 - 16 Jun 2016
128 Rostrevor Street, Hamilton Physical & registered 21 Jul 2005 - 20 Apr 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wilson, Paula Margaret
Individual
Rd 10
Hamilton
3290
21 Jul 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilson, Ian David
Individual
Rd 10
Hamilton
3290
21 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Ashton, Colin Charles
Individual
Hamilton Lake
Hamilton
3204
21 Jul 2005 - 15 Jun 2022
Location
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