Carroll Construction Limited
Type: NZ Limited Company (Ltd)Carroll Construction Limited (issued an NZ business number of 9429032273625) was started on 13 May 2009. 5 addresess are in use by the company: Level One,, 8 Porter Drive, Havelock North, 4157 (type: registered, physical). Level One, Above Anz Bank, Porter Drive, Havelock North had been their registered address, until 19 Dec 2022. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 118 shares (98.33% of shares), namely:
Carroll, Nathan (an individual) located at Rd 2, Hastings postcode 4172. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Carroll, Peter (an individual) - located at Rd2, Hastings. Next there is the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Carroll, Dallas, located at Havelock North, Havelock North (an individual). Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cary Mossman Limited, 206 Lyndon Road West, Hastings 4122 | Other (Address For Share Register) | 13 May 2009 |
| Porter Drive, Havelock North, 4157 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 May 2018 |
| Level One, Above Anz Bank, Porter Drive, Havelock North, 4157 | Physical & service | 16 May 2018 |
| Level One,, 8 Porter Drive, Havelock North, 4157 | Registered | 19 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nathan Carroll
Rd 2, Hastings, 4172
Address used since 22 Sep 2021
Rd2, Hastings, 4130
Address used since 08 May 2018
Havelock North, Havelock North, 4130
Address used since 31 May 2010 |
Director | 13 May 2009 - current |
|
Peter Carroll
Rd2, Hastings, 4130
Address used since 08 May 2018
Havelock North, Havelock North, 4130
Address used since 12 May 2011 |
Director | 13 May 2009 - 31 Mar 2022 |
| Type | Used since | |
|---|---|---|
| Level One,, 8 Porter Drive, Havelock North, 4157 | Registered | 19 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level One, Above Anz Bank, Porter Drive, Havelock North, 4157 | Registered | 16 May 2018 - 19 Dec 2022 |
| Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 30 Mar 2016 - 16 May 2018 |
| 206 Lyndon Road West, Hastings, 4122 | Physical & registered | 13 May 2009 - 30 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Nathan Individual |
Rd 2 Hastings 4172 |
13 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Peter Individual |
Rd2 Hastings 4130 |
13 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Dallas Individual |
Havelock North Havelock North 4130 |
13 May 2009 - current |
 |
Safe Surfaces Limited Suite 1, 202 Eastbourne Street |
|
Onlineautos Limited Suite 1, 202 Eastbourne Street |
|
Cadeaux Limited Suite 1, 202 Eastbourne Street |
|
Bay Immigration Limited Suite 1, 202 Eastbourne Street |
|
Wright Partnership Limited Suite 1, 202 Eastbourne Street |
|
Koh Lanta Land Limited Suite 1, 202 Eastbourne Street |