General information
Carlton Events Limited
Type: NZ Limited Company (Ltd)9429034011133
New Zealand Business Number
1837329
Company Number
Registered
Company Status
Carlton Events Limited (issued an NZ business identifier of 9429034011133) was incorporated on 30 Jun 2006. 8 addresess are in use by the company: Level 1,60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 62 Ti Rakau Drive, Pakuranga, Auckland had been their registered address, up until 21 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Coast Group Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. The Businesscheck database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Gordon Road, Morningside, Auckland | Other (Address For Share Register) (Address For Share Register) | 30 Jun 2006 |
| Bdo Auckland, Level 2, Bdo House,, 116 Harris Road, East Tamaki,, Auckland, 2013 | Registered & physical & service | 21 Apr 2021 |
| Level 1,60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 22 Nov 2023 |
| Level 1,60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 May 2024 |
Contact info
64 21 782424
Phone (Phone)
64 274 789522
Phone (Phone)
suzanney@carltonpartyhire.co.nz
Email
woojin@coastgroup.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheldon Percy Midgley
Oteha, Auckland, 0632
Address used since 01 Apr 2024 |
Director | 18 Dec 2023 - current |
|
Sheldon Midgley
Wairau Valley, Auckland, 0627
Address used since 18 Dec 2023 |
Director | 18 Dec 2023 - current |
|
Raana Julian Horan
Paremoremo, Auckland, 0632
Address used since 01 Apr 2024
Mangere Bridge, Auckland, 2022
Address used since 28 Mar 2023
Paremoremo, Auckland, 0632
Address used since 17 Sep 2014 |
Director | 24 Dec 2009 - 21 Mar 2025 |
|
Suzanne Marie Young
Mairangi Bay, Auckland, 0630
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 17 Nov 2020 |
|
Peter Bradley Shalfoon
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2016 |
Director | 24 Dec 2009 - 26 Jun 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1,60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 May 2024 |
Principal place of activity
| 6 Rymer Place , Mangere Bridge , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 62 Ti Rakau Drive, Pakuranga, Auckland, 2010 | Registered & physical | 21 Sep 2012 - 21 Apr 2021 |
| 12 Morningside Drive, Sandringham, Auckland, 1025 | Physical & registered | 28 Mar 2012 - 21 Sep 2012 |
| 1 Gordon Road, Morningside, Auckland | Physical & registered | 30 Jun 2006 - 28 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coast Group Limited Shareholder NZBN: 9429052580970 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
25 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Og Cgl Limited Shareholder NZBN: 9429047738911 Company Number: 7770956 Entity |
02 Apr 2024 - 25 Mar 2025 | |
|
Og Cphl Limited Shareholder NZBN: 9429039667656 Company Number: 325769 Entity |
30 Jun 2006 - 02 Apr 2024 | |
|
Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 Entity |
East Tamaki Auckland 2013 |
30 Jun 2006 - 02 Apr 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Carlton Hire Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 427758 |
| Country of origin | NZ |
| Address |
62 Ti Rakau Drive Pakuranga Auckland 2010 |
Location
Companies nearby
 |
Pakuranga 104 Limited 62 Ti Rakau Drive |
|
Manukau 107 Limited 62 Ti Rakau Drive |
|
Keeana Corporate Trustee Limited 1/9 Cortina Place |
|
Keeana Enterprises Limited 1/9 Cortina Place |
|
Souly Funerals Limited 1/9 Cortina Place |
|
Sekhon Enterprises Limited 5 Tiraumea Drive |