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General information

Carbil Properties Limited

Type: NZ Limited Company (Ltd)
9429033792293
New Zealand Business Number
1878405
Company Number
Registered
Company Status

Carbil Properties Limited (New Zealand Business Number 9429033792293) was incorporated on 25 Oct 2006. 2 addresses are in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: registered, physical). W E Mallett Limited, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei had been their physical address, up until 08 May 2008. 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 per cent of shares), namely:
Roland, Carol Christina (an individual) located at Raumanga, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Roland, Stanley William (an individual) - located at Raumanga, Whangarei. Our database was updated on 11 Apr 2024.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Registered & physical & service 08 May 2008
Last updated:
Directors
Name and Address Role Period
Carol Christina Roland
Raumanga, Whangarei, 0110
Address used since 25 May 2010
Director 25 Oct 2006 - current
Stanley William Roland
Raumanga, Whangarei, 0110
Address used since 25 May 2010
Director 25 Oct 2006 - current
Addresses
Previous address Type Period
W E Mallett Limited, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei Physical & registered 25 Oct 2006 - 08 May 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Roland, Carol Christina
Individual 		Raumanga
Whangarei
0110 		25 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Roland, Stanley William
Individual 		Raumanga
Whangarei
0110 		25 Oct 2006 - current
Location
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