General information
James Carter Consulting Limited
Type: NZ Limited Company (Ltd)9429038874727
New Zealand Business Number
579912
Company Number
Registered
Company Status
James Carter Consulting Limited (New Zealand Business Number 9429038874727) was started on 12 Feb 1993. 2 addresses are currently in use by the company: 5 Tiri Road, Oneroa, Waiheke Island, 1081 (type: physical, registered). 68 Panapa Drive, St Johns, Auckland had been their registered address, up to 07 Mar 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Carter, James Sidney (an individual) located at Oneroa, Waiheke Island postcode 1081. The Businesscheck database was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Tiri Road, Oneroa, Waiheke Island, 1081 | Physical & registered & service | 07 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Sidney Carter
Oneroa, Waiheke Island, 1081
Address used since 25 Feb 2011 |
Director | 12 Feb 1993 - current |
|
Lorian Raewyn Elaine Carter
Oneroa, Waiheke Island, 1081
Address used since 25 Feb 2011 |
Director | 12 Feb 1993 - 22 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 68 Panapa Drive, St Johns, Auckland | Registered & physical | 12 Feb 2010 - 07 Mar 2011 |
| 28 Lingarth Street, Remuera, Auckland | Physical | 10 Mar 1999 - 12 Feb 2010 |
| 33 Rarangi Road, St Heliers, Auckland | Physical | 10 Mar 1999 - 10 Mar 1999 |
| 33 Rarangi Road, St Heliers, Auckland | Registered | 15 Mar 1998 - 12 Feb 2010 |
| 25 Aldred Road, Remuera, Auckland | Registered | 22 Feb 1994 - 15 Mar 1998 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, James Sidney Individual |
Oneroa Waiheke Island 1081 |
12 Feb 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Lorian Raewyn Elaine Individual |
Oneroa Waiheke Island 1081 |
12 Feb 1993 - 18 Jan 2021 |
Location
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