General information

Handle With Care Limited

Type: NZ Limited Company (Ltd)
9429033318875
New Zealand Business Number
1954743
Company Number
Registered
Company Status

Handle With Care Limited (issued an NZ business number of 9429033318875) was started on 14 Jun 2007. 3 addresses are in use by the company: 753 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 10 Parkhead Place, Albany, Auckland had been their registered address, up to 24 Jan 2022. Handle With Care Limited used more names, namely: Handle With Care 2007 Limited from 14 Jun 2007 to 03 Jul 2007. 300 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 298 shares (99.33% of shares), namely:
Boi Taxation Trustee Company No.2 Limited (an entity) located at Kerikeri postcode 0294,
Carpenter, Simon Lawrance (an individual) located at Muriwai, Auckland,
Williams, Deborah Gaye (an individual) located at Muriwai, Auckland. In the second group, a total of 1 shareholder holds 0.33% of all shares (exactly 1 share); it includes
Carpenter, Simon Lawrance (an individual) - located at Muriwai, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Williams, Deborah Gaye, located at Muriwai, Auckland (an individual). Businesscheck's data was updated on 19 Feb 2024.

Current address Type Used since
10 Parkhead Place, Albany, Auckland Other (Address For Share Register) 23 Mar 2009
753 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical & service 24 Jan 2022
Directors
Name and Address Role Period
Simon Lawrance Carpenter
Rd 1, Waimauku, 0881
Address used since 31 Mar 2010
Director 14 Jun 2007 - current
Deborah Gaye Williams
Muriwai, Auckland,
Address used since 14 Jun 2007
Director 14 Jun 2007 - 04 Oct 2007
Addresses
Previous address Type Period
10 Parkhead Place, Albany, Auckland Registered & physical 30 Mar 2009 - 24 Jan 2022
33 Cable Road, Muriwai Registered & physical 14 Jun 2007 - 30 Mar 2009
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 298
Shareholder Name Address Period
Boi Taxation Trustee Company No.2 Limited
Shareholder NZBN: 9429033730172
Entity (NZ Limited Company)
Kerikeri
0294
19 May 2009 - current
Carpenter, Simon Lawrance
Individual
Muriwai
Auckland
19 May 2009 - current
Williams, Deborah Gaye
Individual
Muriwai
Auckland
14 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carpenter, Simon Lawrance
Individual
Muriwai
Auckland
14 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Williams, Deborah Gaye
Individual
Muriwai
Auckland
14 Jun 2007 - current
Location
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