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General information

Carrington Sub Limited

Type: NZ Limited Company (Ltd)
9429031924474
New Zealand Business Number
2322096
Company Number
Registered
Company Status

Carrington Sub Limited (issued a New Zealand Business Number of 9429031924474) was registered on 14 Sep 2009. 2 addresses are currently in use by the company: 2 Angle Street, Onehunga, Auckland, 1061 (type: physical, registered). 67B Waiatarua Road, Remuera, Auckland had been their physical address, until 12 Apr 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Jariwala, Purvang Rajeshkumar (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Patel, Shreyansh Prakashkumar (an individual) - located at Remuera, Auckland. Our data was updated on 10 Apr 2024.

Current address Type Used since
2 Angle Street, Onehunga, Auckland, 1061 Physical & registered & service 12 Apr 2012
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Purvang Rajeshkumar Jariwala
Remuera, Auckland, 1050
Address used since 08 Feb 2012
Director 14 Sep 2009 - current
Shreyansh Prakashkumar Patel
Remuera, Auckland, 1050
Address used since 01 Mar 2013
Remuera, Auckland, 1050
Address used since 01 Apr 2020
Director 01 Mar 2013 - current
Shreyansh Prakashkumar Patel
Remuera, Auckland, 1050
Address used since 08 Feb 2012
Director 01 Jan 2011 - 01 Apr 2012
Addresses
Previous address Type Period
67b Waiatarua Road, Remuera, Auckland, 1050 Physical & registered 16 Feb 2012 - 12 Apr 2012
Gate 3 Carrington Road, Unitec Campus, Mt Albert, Auckland Physical 14 Sep 2009 - 16 Feb 2012
6 Alanbrooke Cres, Avondale, Auckland Registered 14 Sep 2009 - 16 Feb 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jariwala, Purvang Rajeshkumar
Individual 		Remuera
Auckland
1050 		14 Sep 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Patel, Shreyansh Prakashkumar
Individual 		Remuera
Auckland
1050 		04 Apr 2011 - current
Location
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