General information
Carrickmore Limited
Type: NZ Limited Company (Ltd)9429033301143
New Zealand Business Number
1957309
Company Number
Registered
Company Status
Carrickmore Limited (NZBN 9429033301143) was launched on 10 Jul 2007. 2 addresses are in use by the company: 4 Pateke Way, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, registered). 4 Pateke Way, Paraparaumu Beach, Paraparaumu had been their registered address, until 15 Jul 2019. Carrickmore Limited used other names, namely: Gp Media Limited from 10 Jul 2007 to 10 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Id Digital Media Limited (an entity) located at Paraparaumu Beach, Paraparaumu postcode 5032. The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Pateke Way, Paraparaumu Beach, Paraparaumu, 5032 | Physical & registered & service | 15 Jul 2019 |
Contact info
64 274 900090
Phone (Phone)
carol@id.co.nz
Email
chris@id.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Richard Claridge
Paraparaumu Beach, Paraparaumu, 5032
Address used since 23 Sep 2014 |
Director | 10 Jul 2007 - current |
|
James Thomas White
Remuera, Auckland,
Address used since 10 Jul 2007 |
Director | 10 Jul 2007 - 16 Apr 2011 |
Addresses
Principal place of activity
| 4 Pateke Way , Paraparaumu Beach , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 4 Pateke Way, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical | 26 Sep 2017 - 15 Jul 2019 |
| 14 Queen Street, Rangiora, 7400 | Registered & physical | 09 Sep 2011 - 26 Sep 2017 |
| C/-warren Accountants, 1/311 Manchester Street, Christchurch | Physical & registered | 10 Jul 2007 - 09 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Id Digital Media Limited Shareholder NZBN: 9429033530734 Entity (NZ Limited Company) |
Paraparaumu Beach Paraparaumu 5032 |
10 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gameplayer Limited Shareholder NZBN: 9429034856628 Company Number: 1616624 Entity |
10 Jul 2007 - 16 Apr 2011 | |
|
Gameplayer Limited Shareholder NZBN: 9429034856628 Company Number: 1616624 Entity |
10 Jul 2007 - 16 Apr 2011 |
Ultimate Holding Company
| Effective Date | 30 Sep 2021 |
| Name | Id Digital Media Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1921280 |
| Country of origin | NZ |
| Address |
4 Pateke Way Paraparaumu Beach Paraparaumu 5032 |
Location
Companies nearby
 |
Id Digital Media Limited 4 Pateke Way |
|
Claridge's Investments Limited 4 Pateke Way |
|
Mahjong Properties Limited 6 Pateke Way |
|
Rtm Property Investments Limited 1 Pateke Way |
|
Mike Burge Builders (2003) Limited 3 Hana Udy Place |
|
Centurian Homes Limited 23 Matuku Place |