General information
Carbil Limited
Type: NZ Limited Company (Ltd)9429033051918
New Zealand Business Number
2044620
Company Number
Registered
Company Status
Carbil Limited (NZBN 9429033051918) was launched on 07 Nov 2007. 2 addresses are currently in use by the company: 43 Tosswill Road, Prebbleton, 7604 (type: registered, physical). 201 Ashgrove Terrace, Somerfield, Christchurch had been their registered address, up until 15 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Harris, Bernard William (an individual) located at Somerfield, Christchurch postcode 8024. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Tosswill Road, Prebbleton, 7604 | Registered & physical & service | 15 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard William Harris
Somerfield, Christchurch, 8024
Address used since 07 Jun 2023
Somerfield, Christchurch, 8024
Address used since 07 Oct 2009 |
Director | 07 Nov 2007 - current |
|
Carmel Elizabeth Harris
Somerfield, Christchurch, 8024
Address used since 07 Oct 2009 |
Director | 07 Nov 2007 - 07 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 201 Ashgrove Terrace, Somerfield, Christchurch, 8024 | Registered & physical | 04 Nov 2021 - 15 Nov 2021 |
| 46 Acheron Drive, Riccarton, Christchurch, 8041 | Registered & physical | 04 Dec 2018 - 04 Nov 2021 |
| 46 Acheron Drive, Riccarton, Christchurch, 8041 | Physical & registered | 04 Nov 2016 - 04 Dec 2018 |
| 5/105 Gasson Street, Sydenham, Christchurch, 8011 | Registered & physical | 25 Dec 2009 - 04 Nov 2016 |
| Williams Accountants Limited, 5/109 Gasson Street, Sydenham, Christchurch 8011 | Registered & physical | 24 Dec 2009 - 25 Dec 2009 |
| Williams Accountants, 1st Floor, 54 Mandeville St, Christchurch 8011 | Registered & physical | 07 Nov 2007 - 24 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Bernard William Individual |
Somerfield Christchurch 8024 |
07 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Carmel Elizabeth Individual |
Barrington Christchurch 8024 |
07 Nov 2007 - 08 Jun 2023 |
Location
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