General information

Carbanson Holdings Limited

Type: NZ Limited Company (Ltd)
9429035348269
New Zealand Business Number
1522329
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Carbanson Holdings Limited (issued an NZBN of 9429035348269) was launched on 03 Jun 2004. 9 addresess are in use by the company: 116 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 (type: registered, service). 6 Nad Place, East Tamaki Heights, Auckland had been their registered address, up until 14 Oct 2020. Carbanson Holdings Limited used other aliases, namely: Carr Securities Limited from 03 Jun 2004 to 22 Jul 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Johnson, Estelle Marie (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Johnson, Blair Edward (an individual) - located at Papamoa Beach, Papamoa. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Carbanson Holdings Limited. Our information was last updated on 16 Feb 2024.

Current address Type Used since
4 Nier Place, East Tamaki Heights, Auckland, 2016 Other (Address For Share Register) 06 Oct 2020
4 Nier Place, East Tamaki Heights, Auckland, 2016 Physical & registered 14 Oct 2020
116 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 Postal & office & delivery & records & shareregister 09 Nov 2022
116 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 Registered & service 30 Nov 2022
Contact info
64 21 474488
Phone (Phone)
emcarr@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Estelle Marie Johnson
Papamoa Beach, Papamoa, 3118
Address used since 09 Nov 2022
East Tamaki Heights, Auckland, 2016
Address used since 06 Oct 2020
East Tamaki Heights, Auckland, 2016
Address used since 09 Oct 2018
East Tamaki Heights, Auckland, 2016
Address used since 09 Nov 2017
East Tamaki Heights, Auckland, 2016
Address used since 01 Apr 2016
Director 03 Jun 2004 - current
Blair Edward Johnson
Papamoa Beach, Papamoa, 3118
Address used since 09 Nov 2022
East Tamaki Heights, Auckland, 2016
Address used since 06 Oct 2020
East Tamaki Heights, Auckland, 2016
Address used since 09 Oct 2018
East Tamaki Heights, Auckland, 2016
Address used since 09 Nov 2017
East Tamaki Heights, Auckland, 2016
Address used since 21 Jul 2016
Director 21 Jul 2016 - current
Addresses
Other active addresses
Type Used since
116 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 Registered & service 30 Nov 2022
Principal place of activity
4 Nier Place , East Tamaki Heights , Auckland , 2016
Previous address Type Period
6 Nad Place, East Tamaki Heights, Auckland, 2016 Registered & physical 17 Oct 2018 - 14 Oct 2020
35 Lansell Drive, East Tamaki Heights, Auckland, 2016 Registered & physical 20 Nov 2017 - 17 Oct 2018
14a Monivea Place, East Tamaki Heights, Auckland, 2016 Registered & physical 27 Apr 2016 - 20 Nov 2017
55/2 Armoy Drive, Botany, Auckland, 2106 Registered & physical 28 Sep 2012 - 27 Apr 2016
3a Trugood Drive, East Tamaki, Auckland Physical & registered 10 Nov 2009 - 28 Sep 2012
25b Athenry Place, Dannemora, Auckland Physical & registered 10 Oct 2008 - 10 Nov 2009
9 Inagh Close, Dannemora, Auckland Physical 31 Aug 2006 - 10 Oct 2008
9 Inagh Close, Dannemora, Auckland Registered 23 Sep 2005 - 10 Oct 2008
9 Inagh Close, Dannemoara, Auckland Physical 23 Sep 2005 - 31 Aug 2006
9 The Way, Beachlands, Auckland Physical & registered 03 Jun 2004 - 23 Sep 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Johnson, Estelle Marie
Individual
Papamoa Beach
Papamoa
3118
25 Jul 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Johnson, Blair Edward
Individual
Papamoa Beach
Papamoa
3118
21 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Carr, Estelle Marie
Individual
East Tamaki Heights
Auckland
2016
03 Jun 2004 - 25 Jul 2016
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