General information

Malcolm Carr Financial Services Limited

Type: NZ Limited Company (Ltd)
9429036585571
New Zealand Business Number
1195466
Company Number
Registered
Company Status
K642030 - Insurance Agency Service
Industry classification codes with description

Malcolm Carr Financial Services Limited (NZBN 9429036585571) was registered on 11 Mar 2002. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Carr, Malcolm (an individual) located at Cooks Beach, Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Carr, Bonita Frances (an individual) - located at Cooks Beach, Whitianga. "Insurance agency service" (ANZSIC K642030) is the classification the Australian Bureau of Statistics issued to Malcolm Carr Financial Services Limited. Our database was updated on 28 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Contact info
64 9 9128251
Phone (Phone)
malcolm@malcolmcarr.nz
Email
No website
Website
Directors
Name and Address Role Period
Malcolm Carr
Cooks Beach, Whitianga, 3591
Address used since 19 Jun 2020
Castor Bay, Auckland, 0630
Address used since 04 Jun 2013
Director 11 Mar 2002 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 31 Jul 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 12 Jun 2013 - 31 Jul 2014
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland Registered & physical 01 Jul 2010 - 12 Jun 2013
C/-o'halloran Hmt Limited, Level 8,203 Queen Street, Auckland City Physical 27 Jul 2009 - 01 Jul 2010
C/-o'halloran Hmt Limited, Level 8,203 Queen Street, Auckland Registered 27 Jul 2009 - 01 Jul 2010
Clarkes, Chartered Accountants, First Floor, The Village, 294 Hibiscus Coast Highway, Orewa Physical & registered 23 Jun 2003 - 27 Jul 2009
Eaves & Clarke C/a, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa Physical & registered 11 Mar 2002 - 23 Jun 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carr, Malcolm
Individual
Cooks Beach
Whitianga
3591
11 Mar 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carr, Bonita Frances
Individual
Cooks Beach
Whitianga
3591
11 Mar 2002 - current
Location
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