Carmar Limited
Type: NZ Limited Company (Ltd)Carmar Limited (New Zealand Business Number 9429034464779) was incorporated on 03 Nov 2005. 2 addresses are in use by the company: Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). 371 Manukau Road, Epsom, Auckland had been their physical address, until 14 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Rayes, Carol (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Rayes, Chris (an individual) - located at Parnell, Auckland. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Chris Rayes
Parnell, Auckland, 1052
Address used since 22 Apr 2021
Auckland Central, Auckland, 1010
Address used since 11 Feb 2016
Parnell, Auckland, 1052
Address used since 16 Oct 2019 |
Director | 03 Nov 2005 - current |
|
Carol Rayes
Parnell, Auckland, 1052
Address used since 22 Apr 2021
Auckland Central, Auckland, 1010
Address used since 11 Feb 2016
Parnell, Auckland, 1052
Address used since 16 Oct 2019 |
Director | 03 Nov 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 371 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 02 Nov 2018 - 14 Oct 2022 |
| Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered & physical | 12 Jul 2013 - 02 Nov 2018 |
| C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered & physical | 29 Aug 2012 - 12 Jul 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 08 May 2007 - 29 Aug 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 03 Nov 2005 - 08 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rayes, Carol Individual |
Parnell Auckland 1052 |
03 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rayes, Chris Individual |
Parnell Auckland 1052 |
03 Nov 2005 - current |
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