Carroll Industries NZ Limited
Type: NZ Limited Company (Ltd)Carroll Industries Nz Limited (New Zealand Business Number 9429031497350) was incorporated on 15 Jun 2010. 2 addresses are currently in use by the company: 169A Percy Millen Drive, Rd4, Auckland, 2679 (type: registered, physical). Suite J, 489 Rosebank Road, Avondale, Auckland had been their physical address, up to 01 Sep 2021. 200100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200100 shares (100% of shares), namely:
Sweet Innovations Limited (an entity) located at Rd 4, Pukekohe postcode 2679. "Food mfg nec" (ANZSIC C119925) is the classification the Australian Bureau of Statistics issued to Carroll Industries Nz Limited. Businesscheck's database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 169a Percy Millen Drive, Rd4, Auckland, 2679 | Registered & physical & service | 01 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Stuart Walker
Rd 4, Pukekohe, 2679
Address used since 05 Sep 2014 |
Director | 15 Jun 2010 - current |
|
Martin Kenneth Kells
Kumeu, Auckland 0891,
Address used since 15 Jun 2010 |
Director | 15 Jun 2010 - 26 Jun 2012 |
| Suite J, 489 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| Suite J, 489 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 29 Sep 2014 - 01 Sep 2021 |
| 22 Waimea Lane, Remuera, Auckland 1050 | Registered & physical | 15 Jun 2010 - 29 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweet Innovations Limited Shareholder NZBN: 9429031539968 Entity (NZ Limited Company) |
Rd 4 Pukekohe 2679 |
15 Jun 2010 - current |
Ultimate Holding Company
| Effective Date | 12 Oct 2022 |
| Name | Canterbury Fields Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1207494 |
| Country of origin | NZ |
| Address |
Level 3, 44 Victoria Street Wellington 6011 |
 |
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