General information

Carlton Gore Road Limited

Type: NZ Limited Company (Ltd)
9429033061337
New Zealand Business Number
2036159
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Carlton Gore Road Limited (issued a business number of 9429033061337) was registered on 30 Oct 2007. 1 address is in use by the company: Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 (type: physical, registered). Shed 20, Ground Floor, Princes Wharf, Auckland had been their physical address, up until 29 Aug 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Chong Cheng (an individual) located at Parnell, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kerry Knight (a director) - located at Takapuna, Auckland. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Carlton Gore Road Limited. Businesscheck's data was updated on 19 May 2022.

Current address Type Used since
Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 Physical & registered 29 Aug 2018
Contact info
64 9 3661039
Phone (Phone)
info@eqgroup.co.nz
Email
eqgroup.co.nz
Website
Directors
Name and Address Role Period
Chong Du Cheng
Parnell, Auckland, 1050
Address used since 09 Mar 2016
Director 30 Oct 2007 - current
Kerry Joel Knight
Takapuna, Auckland, 0620
Address used since 10 Aug 2012
Director 10 Aug 2012 - current
Cameron Roderick Dargaville
Remuera, Auckland, 1050
Address used since 28 Feb 2014
Director 28 Feb 2014 - 29 Jul 2019
Anthony John Gapes
Orakei, Auckland, 1071
Address used since 30 Oct 2007
Director 30 Oct 2007 - 10 Aug 2012
Addresses
Previous address Type Period
Shed 20, Ground Floor, Princes Wharf, Auckland, 1010 Physical & registered 16 Mar 2017 - 29 Aug 2018
Shed 20, Level 1, Princes Wharf, Auckland Physical & registered 30 Oct 2007 - 16 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chong Du Cheng
Individual
Parnell
Auckland
30 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kerry Joel Knight
Director
Takapuna
Auckland
0620
23 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Anthony John Gapes
Individual
Orakei
Auckland
30 Oct 2007 - 23 Oct 2012
Location
Companies nearby
Vietnam New Zealand Limited
Apartment 34, Shed 23, Princes Wharf
Ratio Limited
73/23 Price's Wharf
Prince's Wharf Group Limited
Shop 2, Shed 23, Prince's Wharf
Saturn Invest New Zealand Limited
Units 4 & 5, Shed 24, Princes Wharf
Saturn Portfolio Management Limited
Units 4 & 5, Shed 24, Princes Wharf
National Capital Limited
Units 4 & 5, Shed 24, Princes Wharf
Similar companies
Shed 20 Investments Limited
Shed 19a, Level1princes Wharf
16 Park Avenue Limited
Shed 19, Princes Wharf, 137 Quay Street
Raeside NZ Limited
Level 1, Shed 22, Prince's Wharf
Giang Properties Limited
Level 1, Shed 22, Princes Wharf
Captain Springs 2015 Limited
Princes Wharf, Lobby 2, Level 1
Spm Property Limited
143 Quay Street