Carr And Brien Holdings Limited
Type: NZ Limited Company (Ltd)Carr and Brien Holdings Limited (New Zealand Business Number 9429033697918) was started on 13 Dec 2006. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 2 Redan Road, Kaitaia had been their registered address, up to 04 Aug 2016. 100 shares are issued 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:
Carr, Carol Nadine (a director) located at Rd 4, Pukenui postcode 0484. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Brien, Jonathan Charles (an individual) - located at Rd 4, Pukenui. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Nadine Carr
Rd 4, Pukenui, 0484
Address used since 19 Aug 2019
Rd 4, Kaitaia, 0484
Address used since 13 Feb 2014 |
Director | 13 Dec 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Redan Road, Kaitaia, 0410 | Registered & physical | 22 Sep 2015 - 04 Aug 2016 |
| 5 Empire Street, Kaitaia, Kaitaia, 0410 | Physical & registered | 24 Jul 2012 - 22 Sep 2015 |
| Pukenui, Rd4, Kaitaia | Physical & registered | 13 Dec 2006 - 24 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Carol Nadine Director |
Rd 4 Pukenui 0484 |
06 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brien, Jonathan Charles Individual |
Rd 4 Pukenui 0484 |
13 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Little Toot Trustee Company Limited Shareholder NZBN: 9429041094112 Company Number: 4962279 Entity |
Newmarket Auckland 1023 |
17 Feb 2014 - 06 Sep 2023 |
|
Carr, Carol Nadine Individual |
Rd 4 Kaitaia 0484 |
13 Dec 2006 - 17 Feb 2014 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |