General information
Stephen Carr Fabricators Limited
Type: NZ Limited Company (Ltd)9429039906588
New Zealand Business Number
253960
Company Number
Registered
Company Status
Stephen Carr Fabricators Limited (NZBN 9429039906588) was incorporated on 27 Sep 1984. 4 addresses are currently in use by the company: Flat 2, 22 Picton Street, Howick, Auckland, 2014 (type: registered, service). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their registered address, up until 17 Oct 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Carr, Stephen Allen (an individual) located at Mount Roskill, Auckland postcode 1041. The Businesscheck information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 | Physical & registered & service | 17 Oct 2012 |
| Flat 2, 22 Picton Street, Howick, Auckland, 2014 | Registered & service | 01 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Allen Carr
Mount Roskill, Auckland, 1041
Address used since 25 Sep 2009 |
Director | 27 Sep 1984 - current |
|
Marjorie Kathleen Carr
Epsom,
Address used since 27 Sep 1984 |
Director | 27 Sep 1984 - 26 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland | Registered & physical | 10 Oct 2007 - 17 Oct 2012 |
| I.r.souter,chartered Accountant, 1st Floor,77 St.george St, Papatoetoe, Auckland | Registered | 28 Jun 1996 - 10 Oct 2007 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 1st Floor 77 St George Street, Papatoetoe, Auckland | Physical | 19 Feb 1992 - 10 Oct 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
23 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Stephen Allen Individual |
Mount Roskill Auckland 1041 |
27 Sep 1984 - current |
Location
Companies nearby
 |
Nolan Agencies (2013) Limited Level 1, 60-64 Upper Queen Street |
|
Retail Logic Limited Level 1, 60-64 Upper Queen Street |
|
Marshall Investment Trustee Limited Level 1, 472 Karangahape Road |
|
Fern Medical Trust Limited Level 1, 60-64 Upper Queen Street |
|
Esteem European Limited Level 1, 60-64 Upper Queen Street |
|
Bellingen Management Limited Level 2, 60-64 Upper Queen Street |