General information

Carter Electrical Limited

Type: NZ Limited Company (Ltd)
9429040635873
New Zealand Business Number
71796
Company Number
Registered
Company Status

Carter Electrical Limited (NZBN 9429040635873) was incorporated on 18 Nov 1966. 1 address is currently in use by the company: Unit 2, 7 Collard Place, Henderson, Auckland, 0610 (type: physical, registered). 2/7 Collard Place, Henderson, Auckland had been their physical address, up until 03 Jul 1998. Carter Electrical Limited used other aliases, namely: Carter Clarke Electrical Limited from 18 Nov 1966 to 11 Mar 1968. 15000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 14998 shares (99.99% of shares), namely:
Carl Gruebner (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. The Businesscheck data was updated on 29 Jun 2022.

Current address Type Used since
Unit 2, 7 Collard Place, Henderson Registered 03 Jul 1996
Unit 2, 7 Collard Place, Henderson, Auckland, 0610 Physical 03 Jul 1998
Directors
Name and Address Role Period
Eric Raymond Carter
Mangawhai Heads, Mangawhai, 0505
Address used since 14 Jun 2022
Arkles Bay, Whangaparaoa, 0932
Address used since 06 Mar 1991
Director 06 Mar 1991 - current
Karen Ann Carter
Mangawhai Heads, Mangawhai, 0505
Address used since 14 Jun 2022
Arkles Bay, Whangaparaoa, 0932
Address used since 06 Mar 1991
Director 06 Mar 1991 - current
Addresses
Previous address Type Period
2/7 Collard Place, Henderson, Auckland Physical 03 Jul 1998 - 03 Jul 1998
60 Butterworth Drive, Glendene, Auckland Registered 03 Jul 1996 - 03 Jul 1996
Financial Data
Financial info
15000
Total number of Shares
June
Annual return filing month
13 Jun 2022
Annual return last filed
Shares Allocation Number of Shares: 14998
Shareholder Name Address Period
Carl A Gruebner
Individual
Mangawhai Heads
Mangawhai
0505
18 Nov 1966 - current

Historic shareholders

Shareholder Name Address Period
Karen Ann Carter
Individual
Mangawhai Heads
Mangawhai
0505
18 Nov 1966 - 19 Jun 2014
Eric Raymond Carter
Individual
Mangawhai Heads
Mangawhai
0505
18 Nov 1966 - 19 Jun 2014
Karen Ann Carter
Individual
Mangawhai Heads
Mangawhai
0505
18 Nov 1966 - 19 Jun 2014
Eric Raymond Carter
Individual
Mangawhai Heads
Mangawhai
0505
18 Nov 1966 - 19 Jun 2014
Location
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