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. 2 addresses are in use by the company: 1247 Ranolf Street, Rotorua, Rotorua, 3010 (type: physical, registered). 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 17 Mar 2024.

Current address Type Used since
1247 Ranolf Street, Rotorua, Rotorua, 3010 Physical & registered & service 23 May 2019
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
16 May 2023
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, 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, Michael Roger
Individual
Rotorua
12 Jun 2003 - 14 Jan 2020
Carlton, Beverley Ann
Individual
Rotorua
12 Jun 2003 - 14 Jan 2020
Location
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