General information

Carlton Takeaways Limited

Type: NZ Limited Company (Ltd)
9429031912518
New Zealand Business Number
2323770
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103155975
GST Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

Carlton Takeaways Limited (New Zealand Business Number 9429031912518) was registered on 17 Sep 2009. 9 addresess are in use by the company: 13B Cross Street, Castlecliff, Whanganui, 4501 (type: registered, physical). 162 Wicksteed Street, Whanganui, Whanganui had been their registered address, up to 26 May 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Erni, Josephine Alice (an individual) located at Wanganui postcode 4501. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Leslie, Bruce Murray (an individual) - located at Wanganui. "Takeaway food retailing" (business classification H451260) is the classification the ABS issued to Carlton Takeaways Limited. Businesscheck's data was last updated on 21 Apr 2024.

Current address Type Used since
Suite 3b, Wicksteed Terrace, 212 Victoria Ave, Wanganui, 4501 Other (Address For Share Register) 20 Dec 2012
Suite 3b Wicksteed Terrace, 212 Victoria Ave, Wanganui, 4501 Other (Address for Records) 20 Dec 2012
13b Cross Street, Castlecliff, Whanganui, 4501 Delivery & invoice & other (Address For Share Register) & records & shareregister 15 May 2020
13b Cross Street, Castlecliff, Whanganui, 4501 Physical & service 25 May 2020
Contact info
64 06 3444425
Phone (Phone)
barb.saunders@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bruce Murray Leslie
Wanganui, 4501
Address used since 20 Dec 2012
Director 17 Sep 2009 - current
Josephine Alice Erni
Wanganui, 4501
Address used since 20 Dec 2012
Director 17 Sep 2009 - current
Addresses
Other active addresses
Type Used since
13b Cross Street, Castlecliff, Whanganui, 4501 Physical & service 25 May 2020
13b Cross Street, Castlecliff, Whanganui, 4501 Registered 26 May 2020
Principal place of activity
22a Alma Road , Gonville , Whanganui , 4501
Previous address Type Period
162 Wicksteed Street, Whanganui, Whanganui, 4500 Registered 25 May 2020 - 26 May 2020
Suite 3b, Wicksteed Terrace, 212 Victoria Ave, Wanganui, 4501 Physical & registered 08 Jan 2013 - 25 May 2020
54 Taupo Quay, Wanganui Physical & registered 17 Sep 2009 - 08 Jan 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Erni, Josephine Alice
Individual
Wanganui
4501
17 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leslie, Bruce Murray
Individual
Wanganui
4501
17 Sep 2009 - current
Location
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