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. 2 addresses are currently in use by the company: Unit 2, 7 Collard Place, Henderson, Auckland, 0610 (type: physical, service). 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:
Gruebner, Carl A (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. The Businesscheck data was updated on 14 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 7 Collard Place, Henderson | Registered | 03 Jul 1996 |
| Unit 2, 7 Collard Place, Henderson, Auckland, 0610 | Physical & service | 03 Jul 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
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 |
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
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14998
| Shareholder Name | Address | Period |
|---|---|---|
|
Gruebner, Carl A Individual |
Mangawhai Heads Mangawhai 0505 |
18 Nov 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Karen Ann Individual |
Mangawhai Heads Mangawhai 0505 |
18 Nov 1966 - 19 Jun 2014 |
|
Carter, Karen Ann Individual |
Mangawhai Heads Mangawhai 0505 |
18 Nov 1966 - 19 Jun 2014 |
|
Carter, Eric Raymond Individual |
Mangawhai Heads Mangawhai 0505 |
18 Nov 1966 - 19 Jun 2014 |
|
Carter, Eric Raymond Individual |
Mangawhai Heads Mangawhai 0505 |
18 Nov 1966 - 19 Jun 2014 |
Location
Companies nearby
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Tws Wholesale Limited 7a Collard Place |
|
Cheong Jeong Food Limited D/5-7 Collard Place Henderson |
|
Entice Me Limited 7a Collard Place |
|
Ezi Gas 2013 Limited 15e Collard Place |
|
Douglas America Limited Central Park Drive |
|
Douglas International Limited Central Park Drive |