General information
Car-fe Takapuna Limited
Type: NZ Limited Company (Ltd)9429036000166
New Zealand Business Number
1299687
Company Number
Removed
Company Status
Car-Fe Takapuna Limited (issued an NZ business identifier of 9429036000166) was registered on 05 May 2003. 2 addresses are currently in use by the company: 127 Greenlane Rd, Greenlane West, Auckland (type: physical, registered). Molloy & Associates, Chartered Accountants Limited, 4 Tarapuhi Street, Greymouth had been their registered address, until 20 Jun 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mathiass Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was updated on 29 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 127 Greenlane Rd, Greenlane West, Auckland | Physical & service | 20 Jun 2007 |
| 100 Main South Rd, Greymouth | Registered | 20 Jun 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Ridge
Mount Wellington, Auckland, 1060
Address used since 30 Jun 2018
Remuera, Auckland, 1050
Address used since 01 Oct 2017
Freemans Bay, Auckland, 1011
Address used since 16 Nov 2011 |
Director | 05 May 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Molloy & Associates, Chartered Accountants Limited, 4 Tarapuhi Street, Greymouth | Registered | 14 Jun 2003 - 20 Jun 2007 |
| 4 Tarapuhi Street, Greymouth | Registered | 14 May 2003 - 14 Jun 2003 |
| 127 Greenlane Road, Greenlane, Auckland | Registered | 05 May 2003 - 14 May 2003 |
| 127 Greenlane Road, Greenlane, Auckland | Physical | 05 May 2003 - 20 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathiass Limited Shareholder NZBN: 9429035287759 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjr Limited Shareholder NZBN: 9429037028152 Company Number: 1112052 Entity |
05 May 2003 - 27 Jun 2010 | |
|
Mjr Limited Shareholder NZBN: 9429037028152 Company Number: 1112052 Entity |
05 May 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
Mathiass Limited 127 Greenlane Road |
|
Cuba Limited 127 Greenlane Rd |
|
R&t Global Industry NZ Limited Shop 1, Marewa Rd |
|
Mk Create Limited 1/7 Marewa Road |
|
Church Growth Resources 11 Marewa Road |