General information

Carrus Corporation Limited

Type: NZ Limited Company (Ltd)
9429039213143
New Zealand Business Number
472277
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696110 - Corporate Head Office Management Services
Industry classification codes with description

Carrus Corporation Limited (New Zealand Business Number 9429039213143) was started on 29 May 1990. 8 addresess are currently in use by the company: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, service). 1 Sherborne Close, Bethlehem Heights, Tauranga had been their physical address, up to 10 Jun 2003. Carrus Corporation Limited used other names, namely: Triella Holdings Limited from 29 May 1990 to 31 May 1991. 120 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 119 shares (99.17 per cent of shares), namely:
Adams, Paul Hunter (an individual) located at 188 State Highway 2, Bethlehem, Tauranga,
Hania Trustee (Adams) Limited (an entity) located at Tauranga postcode 3110,
Adams, Scott Jason (a director) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Adams, Paul Hunter (an individual) - located at 188 State Highway 2, Bethlehem, Tauranga. "Corporate Head Office Management Services" (business classification M696110) is the category the Australian Bureau of Statistics issued Carrus Corporation Limited. Our information was last updated on 22 Apr 2024.

Current address Type Used since
61 Westmorland Rise, Bethlehem, Tauranga, 3110 Physical & registered & service 10 Jun 2003
61 Westmorland Rise, Mayfield, Bethlehem, Tauranga Other (Address For Share Register) & shareregister (Address For Share Register) 10 Jun 2003
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Records & shareregister 14 Apr 2023
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & service 24 Apr 2023
Contact info
64 7 5793300
Phone (Phone)
info@carrus.co.nz
Email
www.carrus.co.nz
Website
Directors
Name and Address Role Period
Cheryl Maree Adams
Bethlehem, Tauranga, 3110
Address used since 13 Jul 2015
Director 01 Dec 1992 - current
Paul Hunter Adams
Bethlehem, Tauranga, 3110
Address used since 13 Jul 2015
Director 01 Dec 1992 - current
Scott Jason Adams
Bethlehem, Tauranga, 3110
Address used since 28 Jan 2016
Director 28 Jan 2016 - current
Bruce Doyle Varner
California, United States Of America, 92373
Address used since 13 Jul 2015
Director 19 Mar 2007 - 19 Jun 2019
William James Lochhead
Rd 6, Tauranga, 3176
Address used since 13 Jul 2015
Director 02 May 1991 - 31 Mar 2016
Addresses
Other active addresses
Type Used since
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & service 24 Apr 2023
Principal place of activity
61 Westmorland Rise , Bethlehem , Tauranga , 3110
Previous address Type Period
1 Sherborne Close, Bethlehem Heights, Tauranga Physical 24 Aug 1998 - 10 Jun 2003
C/-greenwood Park Village, Welcome Bay Road, Tauranga Registered 24 Aug 1998 - 10 Jun 2003
Same As Registered Office Physical 24 Aug 1998 - 24 Aug 1998
Offices Of Kmg Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt Registered 14 Jun 1991 - 24 Aug 1998
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Adams, Paul Hunter
Individual
188 State Highway 2
Bethlehem, Tauranga
29 May 1990 - current
Hania Trustee (adams) Limited
Shareholder NZBN: 9429046016119
Entity (NZ Limited Company)
Tauranga
3110
23 Jul 2018 - current
Adams, Scott Jason
Director
Bethlehem
Tauranga
3110
25 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adams, Paul Hunter
Individual
188 State Highway 2
Bethlehem, Tauranga
29 May 1990 - current

Historic shareholders

Shareholder Name Address Period
Peterson, Richard Dale
Individual
Khandallah
Wellington
29 May 1990 - 25 Nov 2016
Location
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