General information
Rowe And Carstens Limited
Type: NZ Limited Company (Ltd)9429032791778
New Zealand Business Number
2120183
Company Number
Registered
Company Status
Rowe and Carstens Limited (issued a New Zealand Business Number of 9429032791778) was incorporated on 17 Apr 2008. 2 addresses are currently in use by the company: 39 Borich Road, Sunnyvale, Auckland, 0612 (type: registered, physical). 201 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 17 Oct 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Rowe, Linda Margaret (an individual) located at Sunnyvale, Auckland postcode 0612,
Carstens, Elizada (a director) located at Sunnyvale, Auckland postcode 0612. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Borich Road, Sunnyvale, Auckland, 0612 | Registered & physical & service | 17 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Margaret Rowe
Sunnyvale, Auckland, 0612
Address used since 08 Oct 2016 |
Director | 17 Apr 2008 - current |
|
Elizada Carstens
Sunnyvale, Auckland, 0612
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 201 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 17 Apr 2008 - 17 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Linda Margaret Individual |
Sunnyvale Auckland 0612 |
17 Apr 2008 - current |
|
Carstens, Elizada Director |
Sunnyvale Auckland 0612 |
15 May 2018 - current |
Location
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M & J W Phillips Limited 35 Borich Road |
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|
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|
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|
Mazsoft Limited 11c Borich Road |
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