General information
Carac International Limited
Type: NZ Limited Company (Ltd)9429038850110
New Zealand Business Number
587774
Company Number
Registered
Company Status
Carac International Limited (NZBN 9429038850110) was incorporated on 14 Jul 1993. 5 addresess are currently in use by the company: Po Box 145, Eltham, Eltham, 4353 (type: postal, office). Pricewaterhousecoopers, 54 Gill Street, New Plymouth had been their physical address, until 28 Jul 2016. Carac International Limited used more names, namely: Carac Couplings Limited from 14 Jul 1993 to 20 Nov 2000. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Burling Group Limited (an entity) located at 54 Gill Street, New Plymouth postcode 4310. The Businesscheck database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 George Street, Eltham, 4322 | Registered | 03 May 2005 |
| 9 George Street, Eltham, 4322 | Physical & service | 28 Jul 2016 |
| Po Box 145, Eltham, Eltham, 4353 | Postal | 04 Apr 2019 |
| 53 Bridge Street, Eltham, Eltham, 4322 | Office & delivery | 04 Apr 2019 |
Contact info
64 6 7648254
Phone (Phone)
carac@xtra.co.nz
Email
www.carac.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Annette Burling
Eltham, Eltham, 4322
Address used since 13 Apr 2010 |
Director | 14 Jul 1993 - current |
|
John Menzies Burling
Eltham, Eltham, 4322
Address used since 13 Apr 2010 |
Director | 14 Jul 1993 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 53 Bridge Street, Eltham, Eltham, 4322 | Office & delivery | 04 Apr 2019 |
Principal place of activity
| 53 Bridge Street , Eltham , Eltham , 4322 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 54 Gill Street, New Plymouth | Physical | 19 Dec 2007 - 28 Jul 2016 |
| C/-stratagem Ltd, 28 Vivian St, New Plymouth | Physical | 03 May 2005 - 19 Dec 2007 |
| C/- Mr J & Mrs U Burling, 9 George Street, Eltham | Registered | 05 May 2003 - 03 May 2005 |
| C/-peter Jones, 63 Devon Street West, New Plymouth | Physical | 01 Jul 1997 - 03 May 2005 |
| C/-peter Jones, 63 Devon Street West, New Plymouth | Registered | 01 Jul 1997 - 05 May 2003 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burling Group Limited Shareholder NZBN: 9429041373637 Entity (NZ Limited Company) |
54 Gill Street New Plymouth 4310 |
09 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burling, Yvonne Annette Individual |
Eltham Eltham 4322 |
14 Jul 1993 - 09 Sep 2022 |
|
Burling, John Menzies Individual |
Eltham Eltham 4322 |
14 Jul 1993 - 09 Sep 2022 |
Location
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