Carberry Holdings Limited
Type: NZ Limited Company (Ltd)Carberry Holdings Limited (issued an NZBN of 9429033209296) was incorporated on 31 Aug 2007. 5 addresess are currently in use by the company: 16B Rivendell Place, Warkworth, Warkworth, 0910 (type: registered, physical). 19 Richards Road, Rd 4, Dairy Flat had been their physical address, up to 12 Aug 2020. Carberry Holdings Limited used other names, namely: Damask Matakana Limited from 31 Aug 2007 to 16 Feb 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Gillette, Debra (an individual) located at Warkworth, Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gillette, Stephen John (an individual) - located at Warkworth, Warkworth. "Handbag retailing" (business classification G425910) is the classification the ABS issued to Carberry Holdings Limited. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16b Rivendell Place, Warkworth, Warkworth, 0910 | Postal & office & delivery | 04 Aug 2020 |
| 16b Rivendell Place, Warkworth, Warkworth, 0910 | Registered & physical & service | 12 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Debra Gillette
Warkworth, Warkworth, 0910
Address used since 04 Aug 2020
Warkworth, Warkworth, 0910
Address used since 02 Jun 2014
Rd 4, Dairy Flat, 0794
Address used since 23 Aug 2019 |
Director | 31 Aug 2007 - current |
|
Stephen John Gillette
Warkworth, Warkworth, 0910
Address used since 04 Aug 2020
Warkworth, Warkworth, 0910
Address used since 02 Jun 2014
Rd 4, Dairy Flat, 0794
Address used since 23 Aug 2019 |
Director | 31 Aug 2007 - current |
| 12/2 Matakana Valley Rd , Matakana Village , Warkworth , 0985 |
| Previous address | Type | Period |
|---|---|---|
| 19 Richards Road, Rd 4, Dairy Flat, 0794 | Physical & registered | 02 Sep 2019 - 12 Aug 2020 |
| 16b Rivendell Place, Warkworth, Warkworth, 0910 | Physical & registered | 20 Aug 2014 - 02 Sep 2019 |
| 373 Sunnyside Rd, Rd2, Albany, 0792 | Physical & registered | 05 Sep 2013 - 20 Aug 2014 |
| 373 Sunnyside Road, Rd 2, Albany, 0792 | Registered & physical | 04 Sep 2013 - 05 Sep 2013 |
| 232 Green Road, Rd 5, Warkworth, 0985 | Registered & physical | 20 Feb 2012 - 04 Sep 2013 |
| 12/2 Matakana Valley Rd, Matakana Village, Warkworth, 0985 | Registered | 10 Aug 2010 - 20 Feb 2012 |
| 1 Lilburn St, Warkworth 0910 | Registered | 01 Oct 2009 - 10 Aug 2010 |
| 12/2 Matakana Valley Rd, Matakana Village 0985 | Physical | 17 Jul 2008 - 20 Feb 2012 |
| 1 Lilburn Street, Warkworth 0941 | Registered | 31 Aug 2007 - 01 Oct 2009 |
| 1 Lilburn Street, Warkworth 0941 | Physical | 31 Aug 2007 - 17 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillette, Debra Individual |
Warkworth Warkworth 0910 |
31 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillette, Stephen John Individual |
Warkworth Warkworth 0910 |
31 Aug 2007 - current |
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