General information
Carche Holdings Limited
Type: NZ Limited Company (Ltd)9429034737446
New Zealand Business Number
1640428
Company Number
Registered
Company Status
Carche Holdings Limited (issued a business number of 9429034737446) was registered on 15 Jun 2005. 2 addresses are currently in use by the company: 175B Harris Road, East Tamaki, Auckland, 2013 (type: registered, physical). 208 Rocky Cutting Road, Rd 5, Tauranga had been their registered address, up to 02 Mar 2020. 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% of shares), namely:
Davis, Carl Frederick (an individual) located at East Tamaki, Auckland postcode 2013. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 175b Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Frederick Davis
East Tamaki, Auckland, 2013
Address used since 01 Jul 2018
East Tamaki, Auckland, 2013
Address used since 01 Jul 2017 |
Director | 15 Jun 2005 - current |
|
Cherie Davis
Mangere East, Manukau, 2024
Address used since 03 Sep 2009 |
Director | 15 Jun 2005 - 15 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 | Registered & physical | 05 Sep 2016 - 02 Mar 2020 |
| 292 Pakuranga Road, Pakuranga Heights, Auckland, 2010 | Physical & registered | 15 Jun 2005 - 05 Sep 2016 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Carl Frederick Individual |
East Tamaki Auckland 2013 |
15 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Cherie Individual |
East Tamaki Auckland 2013 |
15 Jun 2005 - 13 Feb 2017 |
Location
Companies nearby
 |
Appleton Accountants Limited 208 Rocky Cutting Road |
|
Domestic & Service Personnel Limited 208 Rocky Cutting Road |
|
Msr Finance Limited 208 Rocky Cutting Road |
|
Onepapa Properties Limited 208 Rocky Cutting Road |
|
Property Investment Management Limited 208 Rocky Cutting Road |
|
Compro Systems Limited 208 Rocky Cutting Road |