Cara International Limited
Type: NZ Limited Company (Ltd)Cara International Limited (issued an NZ business number of 9429038718397) was registered on 09 Mar 1994. 4 addresses are in use by the company: 5 Councrl Terrace, Mount Albert, Auckland, 1025 (type: registered, physical). 6 Ferguson Avenue, Westshore, Napier had been their physical address, up until 19 Apr 2016. Cara International Limited used more names, namely: Junior Amusements International Limited from 09 Mar 1994 to 10 Nov 2000. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Gibson, Mark Colin (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gibson, Pamela Joy (an individual) - located at Auckland. The Businesscheck data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Gerard Gunn, Rd3, Napier | Other (Address for Records) & records (Address for Records) | 03 May 2006 |
| 5 Councrl Terrace, Mount Albert, Auckland, 1025 | Registered & physical & service | 19 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Colin Gibson
Mount Albert, Auckland, 1025
Address used since 19 Mar 2016 |
Director | 09 Mar 1994 - current |
|
John Paterson Murray
Birkenhead, Auckland,
Address used since 09 Mar 1994 |
Director | 09 Mar 1994 - 10 Feb 1995 |
| Previous address | Type | Period |
|---|---|---|
| 6 Ferguson Avenue, Westshore, Napier, 4110 | Physical & registered | 12 Apr 2013 - 19 Apr 2016 |
| Gerard Gunn, Rd3, Napier | Physical | 10 May 2006 - 12 Apr 2013 |
| 7 Ferguson Ave, Napier | Registered | 10 May 2006 - 12 Apr 2013 |
| Level 1, 2 Fred Thomas Drive, Takapuna, Auckland | Registered & physical | 19 Apr 2004 - 10 May 2006 |
| 101 Pt Chevalier Road, Pt Chevalier, Auckland | Physical | 10 May 2001 - 10 May 2001 |
| 101 Pt Chevalier Road, Pt Chevalier, Auckland | Registered | 10 May 2001 - 19 Apr 2004 |
| 12a Maryland Street, Pt Chevalier, Auckland | Physical | 10 May 2001 - 19 Apr 2004 |
| 24 Westmoreland Street West, Grey Lynn, Auckland | Registered & physical | 07 May 1998 - 10 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Mark Colin Individual |
Mount Albert Auckland 1025 |
10 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Pamela Joy Individual |
Auckland |
09 Mar 1994 - current |
 |
Underground Arts Trust 8 Prospero Terrace |
|
The Savant Angel Trust 4 Counsel Terrace |
|
Tofa Trustee Limited 206 Carrington Road |
|
Taprobane Travel & Tourism Limited 11a Lloyd Avenue |
|
Organic Life New Zealand Limited 1-214 Carrington Road |
|
Cc Twice Limited 204 Carrington Road |