General information

Aubrey Carr & Son Limited

Type: NZ Limited Company (Ltd)
9429040927725
New Zealand Business Number
13622
Company Number
Registered
Company Status

Aubrey Carr & Son Limited (issued a business number of 9429040927725) was started on 25 May 1961. 5 addresess are in use by the company: 34 Baxter Michael Crescent, Cambridge, 3434 (type: postal, office). 115 Galloway Road, Rd 1, Papakura had been their physical address, up until 23 Feb 2017. 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000 shares (6.67 per cent of shares), namely:
Carr, Coralee June (an individual) located at Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 93.33 per cent of all shares (28000 shares); it includes
Carr, Robert Geoffrey (an individual) - located at Cambridge. The Businesscheck database was last updated on 26 Feb 2024.

Current address Type Used since
34 Baxter Michael Crescent, Cambridge, 3434 Physical & registered & service 23 Feb 2017
34 Baxter Michael Crescent, Cambridge, 3434 Postal & office & delivery 16 Feb 2024
Contact info
64 21 2276444
Phone
rob.carr@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Geoffrey Carr
Cambridge, 3434
Address used since 15 Feb 2017
Director 01 Jan 1994 - current
Pauline Rona Carr
Karaka, Auckland,
Address used since 01 May 2008
Director 01 Jan 1994 - 16 Dec 2009
Addresses
Previous address Type Period
115 Galloway Road, Rd 1, Papakura, 2580 Physical & registered 07 Mar 2016 - 23 Feb 2017
115 Galloway Road, Rd 1, Papakura, 2580 Physical & registered 09 Feb 2010 - 07 Mar 2016
115 Galloway Road, Karaka, Auckland Physical & registered 23 Jan 2009 - 09 Feb 2010
101 Cosgrave Road, Papakura, Auckland Physical 01 Jul 1997 - 23 Jan 2009
12/4 Kellow Place, Manukau City, Auckland Registered 27 Dec 1996 - 23 Jan 2009
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Carr, Coralee June
Individual
Cambridge
3434
25 May 1961 - current
Shares Allocation #2 Number of Shares: 28000
Shareholder Name Address Period
Carr, Robert Geoffrey
Individual
Cambridge
3434
25 May 1961 - current
Location
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