General information
Carden Investments Limited
Type: NZ Limited Company (Ltd)9429037152499
New Zealand Business Number
1063242
Company Number
Registered
Company Status
Carden Investments Limited (issued an NZ business number of 9429037152499) was started on 13 Oct 2000. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe had been their physical address, until 19 Mar 2014. 50000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 50000 shares (100% of shares), namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Bryant, Margot Ann (an individual) located at Rd 1, Papakura postcode 2580. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 19 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Joseph Bryant
Rd 1, Papakura, 2580
Address used since 19 Feb 2010 |
Director | 13 Oct 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 22 Mar 2013 - 19 Mar 2014 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical & registered | 26 Feb 2010 - 22 Mar 2013 |
| Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Physical & registered | 27 Feb 2008 - 26 Feb 2010 |
| Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe | Physical & registered | 13 Oct 2000 - 27 Feb 2008 |
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
19 Dec 2016 - current |
|
Bryant, Margot Ann Individual |
Rd 1 Papakura 2580 |
19 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Terrence John Individual |
17 Hall Street Pukekohe |
13 Oct 2000 - 13 Feb 2009 |
|
Bryant, Wayne Joseph Individual |
Rd 1 Papakura 2580 |
13 Oct 2000 - 19 Dec 2016 |
|
Bryant, Wayne Joseph Individual |
Rd 1 Papakura 2580 |
13 Oct 2000 - 19 Dec 2016 |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |