General information
Carokeit Nominees Limited
Type: NZ Limited Company (Ltd)9429031343077
New Zealand Business Number
3171110
Company Number
Registered
Company Status
Carokeit Nominees Limited (NZBN 9429031343077) was started on 28 Oct 2010. 2 addresses are in use by the company: 67 High Street, Hawera, 4610 (type: registered, service). C/- 67 High Street, Hawera had been their registered address, until 15 Mar 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- 67 High Street, Hawera, 4610 | Physical | 28 Oct 2010 |
| 67 High Street, Hawera, 4610 | Registered & service | 15 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Therese Ranford
Rd 15, Hawera, 4675
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - current |
|
Keith Clement Arnold Ranford
Rd 15, Hawera, 4675
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - current |
|
David Roy Cooper
Hawera, Hawera, 4610
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - 15 Feb 2017 |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - 15 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- 67 High Street, Hawera, 4610 | Registered & service | 28 Oct 2010 - 15 Mar 2023 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
20 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, David Roy Individual |
Hawera Hawera 4610 |
28 Oct 2010 - 27 Apr 2023 |
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
28 Oct 2010 - 20 Apr 2023 |
Location
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