General information
Carters Tyre Service Limited
Type: NZ Limited Company (Ltd)9429036734580
New Zealand Business Number
1169088
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G392220 - Tyre Or Tube For Motor Vehicle, Repairing - Except Retreading
Industry classification codes with description
Carters Tyre Service Limited (issued an NZBN of 9429036734580) was registered on 25 Oct 2001. 6 addresess are currently in use by the company: 52 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 150K Harris Road, East Tamaki, Auckland had been their physical address, until 01 Feb 2022. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Ntaw Holdings (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Tyre or tube for motor vehicle, repairing - except retreading" (business classification G392220) is the category the Australian Bureau of Statistics issued Carters Tyre Service Limited. Our data was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 58688, Botany, Auckland, 2163 | Postal | 06 Aug 2019 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 01 Feb 2022 |
| 52 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 11 Nov 2022 |
| 52 Highbrook Drive, East Tamaki, Auckland, 2013 | Service | 21 Nov 2022 |
Contact info
64 21 901179
Phone (Phone)
64 9 9549000
Phone
mike.hollier@carterstyres.co.nz
Email
www:carterstyres.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Neville Lamb
Moorooka, Qld, 4105
Address used since 01 Jan 1970
Hamilton, Qld, 4007
Address used since 06 Jan 2022 |
Director | 06 Jan 2022 - current |
|
John Peter Ludemann
Hamilton, Queensland, 4007
Address used since 01 Jan 1970
Kangaroo Valley, Nsw, 2577
Address used since 07 Jan 2022
Moorooka, Qld, 4105
Address used since 01 Jan 1970 |
Director | 07 Jan 2022 - current |
|
Garry Paul Carter
Howick, Auckland, 2014
Address used since 31 Aug 2010 |
Director | 25 Oct 2001 - 08 Jan 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 52 Highbrook Drive, East Tamaki, Auckland, 2013 | Service | 21 Nov 2022 |
| 52 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 16 May 2023 |
Principal place of activity
| 150k Harris Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 150k Harris Road, East Tamaki, Auckland, 2013 | Physical | 18 Jul 2019 - 01 Feb 2022 |
| 150k Harris Road, East Tamaki, Auckland, 2013 | Registered | 11 Aug 2015 - 01 Feb 2022 |
| 9 Highbrook Drive, East Tamaki, Auckland | Registered | 19 Aug 2003 - 11 Aug 2015 |
| 9 Highbrook Drive, East Tamaki, Auckland | Physical | 19 Aug 2003 - 18 Jul 2019 |
| 54b Lady Ruby Drive, East Tamaki, Auckland | Registered | 25 Oct 2001 - 19 Aug 2003 |
| Same As Registered Office | Physical | 25 Oct 2001 - 19 Aug 2003 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ntaw Holdings (nz) Limited Shareholder NZBN: 9429049111514 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Robynn Janet Individual |
Howick Auckland 2160 |
25 Oct 2001 - 21 Jan 2022 |
|
Carter, Robynn Janet Individual |
Howick Auckland 2160 |
25 Oct 2001 - 21 Jan 2022 |
|
G R Hari Trustee Limited Shareholder NZBN: 9429041355923 Company Number: 5418763 Entity |
Auckland 1010 |
17 Jun 2016 - 21 Jan 2022 |
|
Carter, Garry Paul Individual |
Howick Auckland 2160 |
25 Oct 2001 - 21 Jan 2022 |
|
Carter, Robynn Janet Individual |
Howick Auckland 2160 |
25 Oct 2001 - 21 Jan 2022 |
|
Carter, Garry Paul Individual |
Howick Auckland 2160 |
25 Oct 2001 - 21 Jan 2022 |
|
G R Hari Trustee Limited Shareholder NZBN: 9429041355923 Company Number: 5418763 Entity |
Auckland 1010 |
17 Jun 2016 - 21 Jan 2022 |
|
Carter, Garry Paul Individual |
Howick Auckland 2160 |
25 Oct 2001 - 21 Jan 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 2022 |
| Name | National Tyre And Wheel Limited |
| Type | Limited Liability Company |
| Country of origin | AU |
| Address |
30 Gow Street Moorooka Qld 4105 |
Location
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