General information
B J Carran Holdings Limited
Type: NZ Limited Company (Ltd)9429033620015
New Zealand Business Number
1906851
Company Number
Registered
Company Status
B J Carran Holdings Limited (issued an NZBN of 9429033620015) was incorporated on 07 Feb 2007. 2 addresses are currently in use by the company: 20 Oscar Road, Greenhithe, Auckland, 0632 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their physical address, up to 30 Apr 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Brian John Carran (an other) located at Greenhithe, Auckland. Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Oscar Road, Greenhithe, Auckland, 0632 | Registered & physical & service | 30 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Carran
Greenhithe, Auckland, 0632
Address used since 07 Feb 2007 |
Director | 07 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 19 Apr 2018 - 30 Apr 2018 |
| 20 Oscar Road, Greenhithe, Auckland, 0632 | Physical & registered | 07 Feb 2007 - 19 Apr 2018 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian John Carran Other (Other) |
Greenhithe Auckland |
07 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Alan Keith Carran Other |
07 Feb 2007 - 07 Feb 2007 | |
|
Alan Keith Carran Other |
07 Feb 2007 - 07 Feb 2007 |
Location
Companies nearby
 |
Meshmakers Limited Level 3 |
|
Freeman Hi-tech Spray Painting Limited Level 3 |
|
Hawkes Bay Wastewater Management Limited Level 3 |
|
Truebridge Contractors Limited Level 3 |
|
Riverina Limited Level 3 |
|
Key Homes Tauranga Limited Level 3 |