General information
Carlton Enterprises Limited
Type: NZ Limited Company (Ltd)9429035932994
New Zealand Business Number
1331805
Company Number
Registered
Company Status
G392140 - Motor Vehicle Parts Retailing
Industry classification codes with description
Carlton Enterprises Limited (issued a New Zealand Business Number of 9429035932994) was launched on 12 Jun 2003. 4 addresses are in use by the company: 30B Wakeman Road, Acacia Bay, Taupo, 3330 (type: registered, service). 98 View Rd, Rotorua had been their physical address, until 23 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Carlton, Jason (an individual) located at Western Heights, Rotorua postcode 3015. "Motor vehicle parts retailing" (ANZSIC G392140) is the category the ABS issued Carlton Enterprises Limited. Businesscheck's information was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1247 Ranolf Street, Rotorua, Rotorua, 3010 | Physical & registered & service | 23 May 2019 |
| 30b Wakeman Road, Acacia Bay, Taupo, 3330 | Registered & service | 12 Jul 2024 |
Contact info
64 27 5778040
Phone
Stickyautomotive@outlook.com
Email
www.stickyflanges.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Carlton
Acacia Bay, Taupo, 3330
Address used since 01 Jun 2022
Western Heights, Rotorua, 3015
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - current |
|
Michael Roger Carlton
Rotorua, 3015
Address used since 03 May 2019
Rotorua, Bay Of Plenty, 3015
Address used since 01 May 2012 |
Director | 12 Jun 2003 - 18 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 98 View Rd, Rotorua | Physical | 26 Jul 2007 - 23 May 2019 |
| 88 Otonga Rd, Rotorua | Registered | 12 Jun 2003 - 23 May 2019 |
| 88 Otonga Rd, Rotorua | Physical | 12 Jun 2003 - 26 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlton, Jason Individual |
Western Heights Rotorua 3015 |
24 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlton, Michael Roger Individual |
Rotorua |
12 Jun 2003 - 14 Jan 2020 |
|
Carlton, Beverley Ann Individual |
Rotorua |
12 Jun 2003 - 14 Jan 2020 |
|
Carlton, Beverley Ann Individual |
Rotorua |
12 Jun 2003 - 14 Jan 2020 |
|
Carlton, Beverley Ann Individual |
Rotorua |
12 Jun 2003 - 14 Jan 2020 |
|
Carlton, Michael Roger Individual |
Rotorua |
12 Jun 2003 - 14 Jan 2020 |
|
Carlton, Michael Roger Individual |
Rotorua |
12 Jun 2003 - 14 Jan 2020 |
Location
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