General information
Carerra Investments Limited
Type: NZ Limited Company (Ltd)9429037484859
New Zealand Business Number
978756
Company Number
Registered
Company Status
Carerra Investments Limited (NZBN 9429037484859) was started on 16 Sep 1999. 1 address is currently in use by the company: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 (type: registered, physical). Unit 43 21 Armoy Drive, Botany Downs had been their physical address, until 12 Jun 2015. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Struan Mcomish (an individual) located at Parnell, Auckland,
Brett Hoddle (an individual) located at Parnell, Auckland. The Businesscheck database was last updated on 29 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 | Registered & physical | 12 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blair Kirk
Parnell, Auckland, 1052
Address used since 03 Jul 2016 |
Director | 16 Sep 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 43 21 Armoy Drive, Botany Downs | Physical & registered | 23 Jun 2003 - 12 Jun 2015 |
| 65 Ferry Parade, Herald Island | Registered | 12 Apr 2000 - 23 Jun 2003 |
| 65 Ferry Parade, Herald Island | Physical | 17 Sep 1999 - 23 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Struan Mcomish Individual |
Parnell Auckland |
16 Sep 1999 - current |
|
Brett Hoddle Individual |
Parnell Auckland |
16 Sep 1999 - current |
Location
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