General information
Carter Electronics Limited
Type: NZ Limited Company (Ltd)9429038248702
New Zealand Business Number
823757
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description
Carter Electronics Limited (issued an NZ business number of 9429038248702) was launched on 26 Aug 1996. 6 addresess are currently in use by the company: 105 Coromandel Street, Thames, Thames, 3500 (type: physical, service). 240 The Booms Avenue, Thames had been their registered address, up to 01 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Carter, Mark Roger (an individual) located at Thames, Thames postcode 3500. "Electrical services" (business classification E323220) is the category the ABS issued Carter Electronics Limited. Businesscheck's information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Mark Carter, 240 Booms Avenue, Thames | Other (Address for Records) | 25 Jul 2000 |
| 105 Coromandel Street, Thames, Thames, 3500 | Postal & office & delivery | 24 Jul 2022 |
| 105 Coromandel Street, Thames, Thames, 3500 | Physical & service & registered | 01 Aug 2022 |
Contact info
64 27 2908103
Phone (Phone)
carter.electronics@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Roger Carter
Thames, Thames, 3500
Address used since 24 Jul 2022
Thames, Thames, 3500
Address used since 03 Jul 2015 |
Director | 26 Aug 1996 - current |
Addresses
Principal place of activity
| 105 Coromandel Street , Thames , Thames , 3500 |
| Previous address | Type | Period |
|---|---|---|
| 240 The Booms Avenue, Thames, 3500 | Registered | 25 Jul 2003 - 01 Aug 2022 |
| The Hauraki Taxation Service Limited, 328a Pollen Street, Thames | Registered | 11 Apr 2000 - 25 Jul 2003 |
| The Hauraki Taxation Service Limited, 328a Pollen Street, Thames | Physical | 26 Aug 1996 - 26 Aug 1996 |
| 240 The Booms Avenue, Thames, 3500 | Physical | 26 Aug 1996 - 01 Aug 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Mark Roger Individual |
Thames Thames 3500 |
26 Aug 1996 - current |
Location
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