General information

Caranz (2013) Limited

Type: NZ Limited Company (Ltd)
9429030094062
New Zealand Business Number
4603043
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - F373980
Industry classification codes with description

Caranz (2013) Limited (issued a business number of 9429030094062) was launched on 20 Aug 2013. 5 addresess are in use by the company: 75 Burtt Road, Rd 2, Pukekohe, 2578 (type: registered, service). 63A Seagrove Road, Pukekohe had been their registered address, until 20 Nov 2023. Caranz (2013) Limited used other names, namely: J & K Burton Limited from 19 Aug 2013 to 08 Sep 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Burton, Jack Philip (a director) located at Rd 2, Pukekohe postcode 2578. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Burton, Kimberley Anne (a director) - located at Rd 2, Pukekohe. "F373980" (business classification F373970) is the classification the ABS issued to Caranz (2013) Limited. Businesscheck's data was last updated on 01 Feb 2024.

Current address Type Used since
63a Seagrove Road, Pukekohe, 2679 Physical 08 Oct 2021
63a Seagrove Road, Pukekohe, 2679 Postal & office & delivery 29 Mar 2022
75 Burtt Road, Rd 2, Pukekohe, 2578 Registered & service 20 Nov 2023
Contact info
64 9527 4284
Phone (Phone)
sales@caranz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@caranz.co.nz
Email
www.caranz.co.nz
Website
Directors
Name and Address Role Period
Kimberley Anne Burton
Rd 2, Pukekohe, 2578
Address used since 10 Nov 2023
Pukekohe, 2679
Address used since 01 Oct 2021
Rd1, Drury, 2577
Address used since 20 Aug 2013
Director 20 Aug 2013 - current
Jack Philip Burton
Rd 2, Pukekohe, 2578
Address used since 10 Nov 2023
Pukekohe, 2679
Address used since 01 Oct 2021
Brookfield Road, Rd1, 2577
Address used since 20 Aug 2013
Director 20 Aug 2013 - current
Addresses
Principal place of activity
63a Seagrove Road , Pukekohe , 2679
Previous address Type Period
63a Seagrove Road, Pukekohe, 2679 Registered & service 08 Oct 2021 - 20 Nov 2023
44 Brookfield Road, Rd 1, Drury, 2577 Registered & physical 20 Aug 2013 - 08 Oct 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burton, Jack Philip
Director
Rd 2
Pukekohe
2578
20 Aug 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burton, Kimberley Anne
Director
Rd 2
Pukekohe
2578
20 Aug 2013 - current
Location
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