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 08 Mar 2024.

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
13 Apr 2023
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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