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General information

Carlin Computers Limited

Type: NZ Limited Company (Ltd)
9429037718152
New Zealand Business Number
934456
Company Number
Registered
Company Status

Carlin Computers Limited (New Zealand Business Number 9429037718152) was registered on 08 Dec 1998. 2 addresses are currently in use by the company: 8 Hinkley Court, Howick, Auckland, 2010 (type: registered, physical). 22 Catherine Street, Henderson, Auckland had been their physical address, up until 17 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Lin, Sung Po (an individual) located at Howick, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Lin, Chin-Hsiang (an individual) - located at Howick. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
8 Hinkley Court, Howick, Auckland, 2010 Registered & physical & service 17 Sep 2021
Last updated:
Directors
Name and Address Role Period
Sung Po Lin
Howick, Auckland, 2010
Address used since 07 Jul 2016
Director 08 Dec 1998 - current
Addresses
Previous address Type Period
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered 16 Jul 2010 - 17 Sep 2021
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered & physical 29 Jun 2009 - 16 Jul 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 25 Sep 2008 - 29 Jun 2009
15 Edsel St, Henderson, Auckland Physical 05 Feb 2001 - 05 Feb 2001
6/53 Park Rd, Grafton, Auckland Registered & physical 05 Feb 2001 - 25 Sep 2008
Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City Physical & registered 30 Jun 2000 - 05 Feb 2001
Chapmans, Chartered Accountants, 8 Montel Avenue, Henderson, Auckland Registered 12 Apr 2000 - 30 Jun 2000
Chapmans, Chartered Accountants, 8 Montel Avenue, Henderson, Auckland Registered 03 Dec 1999 - 12 Apr 2000
Chapmans, Chartered Accountants, 8 Montel Avenue, Henderson, Auckland Physical 03 Dec 1999 - 30 Jun 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lin, Sung Po
Individual 		Howick
Auckland
2010 		08 Dec 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lin, Chin-hsiang
Individual 		Howick
 08 Dec 1998 - current
Location
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