General information

Ciarrai Holdings Limited

Type: NZ Limited Company (Ltd)
9429036403530
New Zealand Business Number
1226768
Company Number
Registered
Company Status

Ciarrai Holdings Limited (issued an NZ business number of 9429036403530) was launched on 18 Jul 2002. 2 addresses are currently in use by the company: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (type: registered, physical). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their physical address, up to 30 Aug 2010. Ciarrai Holdings Limited used other names, namely: Zoom Zoom Limited from 18 Jul 2002 to 19 Dec 2003. 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:
Egan, Richelle Veronica (an individual) located at Rd 6, Pirongia postcode 3876. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Egan, James Florence (an individual) - located at Rd 6, Pirongia. The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 Registered & physical & service 30 Aug 2010
Directors
Name and Address Role Period
James Florence Egan
Rd 6, Pirongia, 3876
Address used since 01 Jun 2018
Rd 3, Otorohanga, 3973
Address used since 01 Jun 2016
Director 18 Jul 2003 - current
Rachelle Veronica Egan
Rd 6, Pirongia, 3876
Address used since 01 Jun 2018
Rd 3, Otorohanga, 3973
Address used since 01 Jun 2016
Director 18 Jul 2003 - current
Carole May Garrod
Mt Eden, Auckland,
Address used since 18 Jul 2002
Director 18 Jul 2002 - 18 Jul 2003
Addresses
Previous address Type Period
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical & registered 18 Aug 2004 - 30 Aug 2010
94 Maniapoto Street, Otarohanga Physical 25 Jul 2003 - 18 Aug 2004
94 Maniapoto Street, Otarohunga Registered 25 Jul 2003 - 18 Aug 2004
151 Dominion Road, Mt Eden, Aucland Physical & registered 18 Jul 2002 - 25 Jul 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Egan, Richelle Veronica
Individual
Rd 6
Pirongia
3876
31 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Egan, James Florence
Individual
Rd 6
Pirongia
3876
31 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Garrod, Carole May
Individual
Mt Eden
Auckland
31 Oct 2003 - 31 Oct 2003
Location
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