Carrot Capital Limited
Type: NZ Limited Company (Ltd)Carrot Capital Limited (issued a New Zealand Business Number of 9429036175116) was incorporated on 17 Jan 2003. 2 addresses are currently in use by the company: 112 Mcnicol Road, Rd 5, Papakura, 2585 (type: physical, registered). 21 Salesyard Road, Otahuhu, Auckland had been their registered address, up until 09 Aug 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Harkness, James (an individual) located at Rd 5, Papakura postcode 2585. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Corson, Kirsten (an individual) - located at Rd 5, Papakura. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Mcnicol Road, Rd 5, Papakura, 2585 | Physical & registered & service | 09 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Kirsten Corson
Papakura 5, Auckland, 2585
Address used since 13 Dec 2007 |
Director | 17 Jan 2003 - current |
|
James Harkness
Papakura 5, Auckland, 2585
Address used since 13 Dec 2007 |
Director | 17 Jan 2003 - current |
|
Robert Calman Harkness
Remuera, Auckland, 1050
Address used since 23 Jan 2003 |
Director | 23 Jan 2003 - 25 Nov 2010 |
| Previous address | Type | Period |
|---|---|---|
| 21 Salesyard Road, Otahuhu, Auckland | Registered & physical | 20 Dec 2007 - 09 Aug 2012 |
| 102a Carbine Road, Mt Wellington, Auckland | Physical & registered | 17 Jan 2003 - 20 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness, James Individual |
Rd 5 Papakura 2585 |
17 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corson, Kirsten Individual |
Rd 5 Papakura 2585 |
17 Jan 2003 - current |
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