General information

Carrera Sport Limited

Type: NZ Limited Company (Ltd)
9429033956473
New Zealand Business Number
1849586
Company Number
Registered
Company Status

Carrera Sport Limited (New Zealand Business Number 9429033956473) was incorporated on 24 Aug 2006. 2 addresses are in use by the company: 210 Mcclure Street, Pirongia (type: physical, service). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 36 shares (36% of shares), namely:
Rasmussen, Miranda Kay (an individual) located at Rd 5, Te Awamutu postcode 3875. In the second group, a total of 1 shareholder holds 39% of all shares (exactly 39 shares); it includes
Rasmussen, Stephen Alan (an individual) - located at Rd 5, Te Awamutu. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Rasmussen, Stephen Alan, located at Rd 5, Te Awamutu (an individual). Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
210 Mcclure Street, Pirongia Physical & service & registered 24 Aug 2006
Directors
Name and Address Role Period
Stephen Alan Rasmussen
Rd 5, Te Awamutu, 3875
Address used since 26 Feb 2016
Director 24 Aug 2006 - current
Luke Benjamin Mcclunie
Pirongia, 3802
Address used since 01 Mar 2009
Director 24 Aug 2006 - 30 Mar 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36
Shareholder Name Address Period
Rasmussen, Miranda Kay
Individual
Rd 5
Te Awamutu
3875
24 Aug 2006 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Rasmussen, Stephen Alan
Individual
Rd 5
Te Awamutu
3875
24 Aug 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Rasmussen, Stephen Alan
Individual
Rd 5
Te Awamutu
3875
24 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Mcclunie, Luke Benjamin
Individual
Pirongia
24 Aug 2006 - 07 Apr 2013
Location
Companies nearby