General information
Carter Concrete Limited
Type: NZ Limited Company (Ltd)9429037910396
New Zealand Business Number
894765
Company Number
Registered
Company Status
Carter Concrete Limited (NZBN 9429037910396) was incorporated on 26 Feb 1998. 2 addresses are currently in use by the company: 65 Red Beach Road, Red Beach, 0932 (type: physical, service). 15 Rushden Tce, Red Beach had been their registered address, up until 02 Sep 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Carter, Hayden (an individual) located at Warkworth postcode 0994. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Carter, Dean James (an individual) - located at Rd 1, Silverdale. Businesscheck's information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 65 Red Beach Road, Red Beach, 0932 | Physical & service & registered | 02 Sep 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean James Carter
Rd 1, Silverdale, 0994
Address used since 17 Jul 2014 |
Director | 26 Feb 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Rushden Tce, Red Beach | Registered | 12 Apr 2000 - 02 Sep 2003 |
| 15 Rushden Tce, Red Beach | Physical | 27 Feb 1998 - 02 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Hayden Individual |
Warkworth 0994 |
21 Jan 2021 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Dean James Individual |
Rd 1 Silverdale 0994 |
17 May 2004 - current |
Location
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