General information

Carlton Building Limited

Type: NZ Limited Company (Ltd)
9429031303057
New Zealand Business Number
3199909
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Carlton Building Limited (New Zealand Business Number 9429031303057) was launched on 24 Nov 2010. 2 addresses are currently in use by the company: 58 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mcneil, Grant Charles (a director) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gainsborough-Waring, Robert Michael (a director) - located at Tindalls Beach, Whangaparaoa. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Carlton Building Limited. The Businesscheck database was last updated on 22 Apr 2024.

Current address Type Used since
58 College Hill, Freemans Bay, Auckland, 1011 Physical & service & registered 24 Nov 2010
Directors
Name and Address Role Period
Robert Michael Gainsborough-waring
Tindalls Beach, Whangaparaoa, 0930
Address used since 23 Sep 2020
Murrays Bay, North Shore City, 0630
Address used since 24 Nov 2010
Director 24 Nov 2010 - current
Grant Charles Mcneil
Mount Eden, Auckland, 1024
Address used since 23 Sep 2020
Mount Eden, Auckland, 1024
Address used since 24 Nov 2010
Director 24 Nov 2010 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcneil, Grant Charles
Director
Mount Eden
Auckland
1024
24 Nov 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gainsborough-waring, Robert Michael
Director
Tindalls Beach
Whangaparaoa
0930
24 Nov 2010 - current
Location
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