General information

Carrera Cars Limited

Type: NZ Limited Company (Ltd)
9429038179754
New Zealand Business Number
838514
Company Number
Registered
Company Status

Carrera Cars Limited (issued a New Zealand Business Number of 9429038179754) was launched on 18 Dec 1996. 2 addresses are currently in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, until 14 Jul 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Lynch, Paul Winston (an individual) located at Palmerston North, Palmerston North postcode 4414. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Fordyce, Suzanne Margaret (an individual) - located at Palmerston North,
Lynch, Paul Winston (an individual) - located at Fitzherbert, Palmerston North. Our data was last updated on 13 May 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered & service 14 Jul 2017
Directors
Name and Address Role Period
Paul Winston Lynch
Fitzherbert, Palmerston North, 4410
Address used since 27 Apr 2022
Palmerston North, Palmerston North, 4414
Address used since 30 Apr 2019
Milson, Palmerston North, 4414
Address used since 01 Apr 2011
Director 18 Dec 1996 - current
Addresses
Previous address Type Period
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical 25 May 2016 - 14 Jul 2017
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered 11 May 2016 - 14 Jul 2017
Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 Registered 13 May 2008 - 11 May 2016
Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 Physical 13 May 2008 - 25 May 2016
Farquhar Brooking -chartered Accountants, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North Registered & physical 27 Mar 2005 - 13 May 2008
C/-farquhar Brooking, Level 7 Axa Centre, Fitzherbert Avenue, Palmerston North Physical & registered 06 May 2004 - 27 Mar 2005
Level 7, National Mutual Centre, Fitzherbert Avenue, Palmerston North Registered 06 Oct 2000 - 06 May 2004
401 Rangitikei Street, Palmerston North Registered 19 May 2000 - 06 Oct 2000
Level 7, National Mutual Building, Fitzherbert Avenue, Palmerston North Physical 19 May 2000 - 19 May 2000
401 Rangitikei Street, Palmerston North Physical 19 May 2000 - 19 May 2000
401 Rangitikei Street, Palmerston North Registered 11 Apr 2000 - 19 May 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lynch, Paul Winston
Individual
Palmerston North
Palmerston North
4414
18 Dec 1996 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Fordyce, Suzanne Margaret
Individual
Palmerston North
18 Dec 1996 - current
Lynch, Paul Winston
Individual
Fitzherbert
Palmerston North
4410
18 Dec 1996 - current
Location
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