General information

Carlton Elements Holding Limited

Type: NZ Limited Company (Ltd)
9429041624364
New Zealand Business Number
5609965
Company Number
Registered
Company Status

Carlton Elements Holding Limited (New Zealand Business Number 9429041624364) was incorporated on 24 Feb 2015. 5 addresess are in use by the company: 49A Carlton Street, Hillsborough, Auckland, 1042 (type: postal, office). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Thakurdas Trustees Limited (an entity) located at Hillsborough, Auckland postcode 1042,
Carlton Street Trustees Limited (an entity) located at Hillsborough. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Thakurdas Trustees Limited (an entity) - located at Hillsborough, Auckland. Our data was updated on 08 Apr 2024.

Current address Type Used since
49a Carlton Street, Hillsborough, Auckland, 1042 Registered & physical & service 24 Feb 2015
49a Carlton Street, Hillsborough, Auckland, 1042 Postal & office & delivery 19 Jul 2019
Contact info
64 27455 9292
Phone (Phone)
at.edensgate@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew Thakurdas
Hillsborough, Auckland, 1042
Address used since 24 Feb 2015
Director 24 Feb 2015 - current
Addresses
Principal place of activity
49a Carlton Street , Hillsborough , Auckland , 1042
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thakurdas Trustees Limited
Shareholder NZBN: 9429035480624
Entity (NZ Limited Company)
Hillsborough
Auckland
1042
24 Feb 2015 - current
Carlton Street Trustees Limited
Shareholder NZBN: 9429034260487
Entity (NZ Limited Company)
Hillsborough
24 Feb 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thakurdas Trustees Limited
Shareholder NZBN: 9429035480624
Entity (NZ Limited Company)
Hillsborough
Auckland
1042
24 Feb 2015 - current
Location
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