Carte Blanche & Co (auckland) Limited
Type: NZ Limited Company (Ltd)Carte Blanche & Co (Auckland) Limited (issued a business number of 9429030957855) was registered on 29 Sep 2011. 7 addresess are currently in use by the company: 506/38 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). 80A Vermont Street, Ponsonby, Auckland had been their physical address, up to 17 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Fisher, Carly Amber Collingwood (a director) located at Auckland Central, Auckland postcode 1010. "Design services nec" (ANZSIC M692435) is the classification the ABS issued Carte Blanche & Co (Auckland) Limited. Our data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 506, 38 Khyber Pass Road, Grafton, Auckland, 1023 | Office & postal & delivery | 07 Aug 2020 |
| 506/38 Khyber Pass Road, Grafton, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Aug 2020 |
| 506/38 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 17 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carly Amber Collingwood Fisher
Grafton, Auckland, 1021
Address used since 07 Aug 2020
Ponsonby, Auckland, 1011
Address used since 10 May 2016
Auckland, 1010
Address used since 01 Aug 2017 |
Director | 29 Sep 2011 - current |
|
Matthew John Berry
Herne Bay, Auckland, 1011
Address used since 29 Sep 2011 |
Director | 29 Sep 2011 - 31 Jul 2012 |
| 80a Vermont Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 80a Vermont Street, Ponsonby, Auckland, 1011 | Physical & registered | 19 Jun 2014 - 17 Aug 2020 |
| Level 5, 35 High Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Aug 2012 - 19 Jun 2014 |
| 58 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered & physical | 29 Sep 2011 - 08 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Carly Amber Collingwood Director |
Auckland Central Auckland 1010 |
29 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew John Berry Director |
Herne Bay Auckland 1011 |
29 Sep 2011 - 31 Jul 2012 |
|
Berry, Matthew John Individual |
Herne Bay Auckland 1011 |
29 Sep 2011 - 31 Jul 2012 |
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