General information

Carrera Finance Limited

Type: NZ Limited Company (Ltd)
9429030505230
New Zealand Business Number
4023559
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Carrera Finance Limited (issued an NZBN of 9429030505230) was incorporated on 27 Sep 2012. 3 addresses are currently in use by the company: 320 Dee Street, Avenal, Invercargill, 9810 (type: office, physical). Carrera Finance Limited used other names, namely: Koodos Limited from 20 Sep 2012 to 07 Apr 2016. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 48 shares (48 per cent of shares), namely:
Lumberjack Nz Limited (an entity) located at Avenal, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cross, Lance Edward (a director) - located at Careys Bay, Port Chalmers. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cross, Jamie Alan, located at Waikiwi, Invercargill (a director). "Financial service nec" (business classification K641915) is the classification the ABS issued Carrera Finance Limited. Our data was last updated on 20 Apr 2024.

Current address Type Used since
320 Dee Street, Avenal, Invercargill, 9810 Office unknown
320 Dee Street, Avenal, Invercargill, 9810 Physical & registered & service 27 Sep 2012
Contact info
lance.cross@carrerafinance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lance.cross@carrerafinance.co.nz
Email
www.carrerafinance.co.nz
Website
Directors
Name and Address Role Period
Jamie Alan Cross
Waikiwi, Invercargill, 9810
Address used since 13 Aug 2020
Waikiwi, Invercargill, 9810
Address used since 27 Sep 2012
Director 27 Sep 2012 - current
Lance Edward Cross
Careys Bay, Port Chalmers, 9023
Address used since 27 Sep 2012
Director 27 Sep 2012 - current
Addresses
Principal place of activity
320 Dee Street , Avenal , Invercargill , 9810
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Lumberjack NZ Limited
Shareholder NZBN: 9429033049038
Entity (NZ Limited Company)
Avenal
Invercargill
9810
19 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cross, Lance Edward
Director
Careys Bay
Port Chalmers
9023
27 Sep 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cross, Jamie Alan
Director
Waikiwi
Invercargill
9810
19 May 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cross, Megan Ann
Individual
Waikiwi
Invercargill
9810
19 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Mcgarrie, Joanne Helena
Individual
Careys Bay
Port Chalmers
9023
27 Sep 2012 - 19 May 2016
Location
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