Carolwood Company Limited
Type: NZ Limited Company (Ltd)Carolwood Company Limited (issued a New Zealand Business Number of 9429033488646) was launched on 03 Apr 2007. 2 addresses are currently in use by the company: 1 Deerfield Place, Flat Bush, Auckland, 2019 (type: physical, registered). 20 Jerpoint Drive, Flat Bush, Auckland had been their physical address, up until 15 Apr 2019. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 199 shares (99.5 per cent of shares), namely:
Clark, Carol (an individual) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 1 share); it includes
Clark, Alan (an individual) - located at Flat Bush, Auckland. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Carolwood Company Limited. Businesscheck's database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Deerfield Place, Flat Bush, Auckland, 2019 | Physical & registered & service | 15 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Clark
Flat Bush, Auckland, 2019
Address used since 07 Apr 2019
Flat Bush, Auckland, 2019
Address used since 12 May 2016 |
Director | 03 Apr 2007 - current |
|
Alan Clark
Flat Bush, Auckland, 2019
Address used since 12 May 2016
Flat Bush, Auckland, 2019
Address used since 07 Apr 2019 |
Director | 03 Apr 2007 - current |
|
Barry Van Niekerk
Te Atatu Peninsula, Auckland,
Address used since 03 Apr 2007 |
Director | 03 Apr 2007 - 24 May 2010 |
|
Margaret Van Niekerk
Te Atatu Peninsula, Auckland,
Address used since 03 Apr 2007 |
Director | 03 Apr 2007 - 24 May 2010 |
| 1 Deerfield Place , Flat Bush , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 20 Jerpoint Drive, Flat Bush, Auckland, 2019 | Physical & registered | 08 Jul 2013 - 15 Apr 2019 |
| 21 Simon Owen Place, Golflands, Auckland, 2013 | Registered & physical | 29 May 2012 - 08 Jul 2013 |
| 21 Simon Owen Place, Golflands, Manukau, 2013 | Registered & physical | 13 Aug 2009 - 29 May 2012 |
| 143 Hutchinsons Road, Howick, Auckland | Physical & registered | 03 Apr 2007 - 13 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Carol Individual |
Flat Bush Auckland 2019 |
03 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Alan Individual |
Flat Bush Auckland 2019 |
03 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Niekerk, Margaret Individual |
Te Atatu Peninsula Auckland |
03 Apr 2007 - 27 Jun 2010 |
|
Van Niekerk, Barry Individual |
Te Atatu Peninsula Auckland |
03 Apr 2007 - 27 Jun 2010 |
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