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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Burton, Jack Philip Director |
Rd 2 Pukekohe 2578 |
20 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Burton, Kimberley Anne Director |
Rd 2 Pukekohe 2578 |
20 Aug 2013 - current |
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