General information

Carruth Studios Limited

Type: NZ Limited Company (Ltd)
9429041348185
New Zealand Business Number
5412502
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Carruth Studios Limited (issued an NZ business number of 9429041348185) was launched on 01 Aug 2014. 2 addresses are in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, up to 29 Aug 2022. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Ac Carruth Limited (an entity) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Carruth Studio Investments Limited (an entity) - located at Greenlane, Auckland. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Carruth Studios Limited. The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 29 Aug 2022
Directors
Name and Address Role Period
Stuart John Munro
Rd 2, Wainui, 0992
Address used since 18 Jun 2021
Epsom, Auckland, 1023
Address used since 01 Aug 2014
Director 01 Aug 2014 - current
Austen Cyril Clarke
Beachlands, Auckland, 2018
Address used since 30 Sep 2015
Director 01 Aug 2014 - 05 May 2017
Addresses
Previous address Type Period
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered 09 Oct 2018 - 29 Aug 2022
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, Hamilton, 3204 Registered 17 May 2017 - 09 Oct 2018
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, Hamilton, 3204 Physical 17 May 2017 - 29 Aug 2022
Level 3, 60 Parnell Road, Manukau, Auckland, 2104 Physical & registered 19 Oct 2016 - 17 May 2017
Unit 2, 19c Ronwood Avenue, Manukau, Auckland, 2104 Registered & physical 08 Oct 2015 - 19 Oct 2016
Suite 14, Chartwell Professional Suites, 9 Lynden Court, Chartwell, Hamilton, 3210 Physical & registered 01 Aug 2014 - 08 Oct 2015
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Ac Carruth Limited
Shareholder NZBN: 9429041345108
Entity (NZ Limited Company)
Greenlane
Auckland
1051
01 Aug 2014 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Carruth Studio Investments Limited
Shareholder NZBN: 9429041344347
Entity (NZ Limited Company)
Greenlane
Auckland
1051
01 Aug 2014 - current
Location
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