L G Carder Limited
Type: NZ Limited Company (Ltd)L G Carder Limited (New Zealand Business Number 9429031713887) was launched on 22 Dec 2009. 2 addresses are in use by the company: 25 Morningside Drive, Morningside, Auckland, 1025 (type: physical, registered). 25 Morningside Drive, Mt. Albert, Auckland had been their registered address, until 18 Oct 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Booth, David Jonathan (a director) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mulligan, Liam Anthony (a director) - located at Sandringham, Auckland. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Morningside Drive, Morningside, Auckland, 1025 | Physical & registered & service | 18 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
David Jonathan Booth
Cockle Bay, Auckland, 2014
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Liam Anthony Mulligan
Mount Roskill, Auckland, 1041
Address used since 17 Jul 2017
Sandringham, Auckland, 1041
Address used since 22 Oct 2019 |
Director | 01 Mar 2016 - current |
|
David Alan Herbert Buckley
Epsom, Auckland, 1023
Address used since 01 Aug 2015 |
Director | 22 Dec 2009 - 01 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 25 Morningside Drive, Mt. Albert, Auckland | Registered & physical | 22 Dec 2009 - 18 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, David Jonathan Director |
Cockle Bay Auckland 2014 |
21 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulligan, Liam Anthony Director |
Sandringham Auckland 1041 |
21 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Universal Plumbingplus NZ Limited Shareholder NZBN: 9429033997780 Company Number: 1840301 Entity |
Morningside Auckland 1025 |
01 Aug 2011 - 21 Oct 2019 |
|
Molt Limited Shareholder NZBN: 9429031781213 Company Number: 2357769 Entity |
22 Dec 2009 - 01 Aug 2011 | |
|
Molt Limited Shareholder NZBN: 9429031781213 Company Number: 2357769 Entity |
22 Dec 2009 - 01 Aug 2011 | |
|
Universal Plumbingplus NZ Limited Shareholder NZBN: 9429033997780 Company Number: 1840301 Entity |
Morningside Auckland 1025 |
01 Aug 2011 - 21 Oct 2019 |
Ultimate Holding Company
| Effective Date | 09 Oct 2016 |
| Name | Universal Hardware Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 75649 |
| Country of origin | NZ |
| Address |
Level 4 4 Graham Street Auckland 1010 |
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