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. 6 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 East Tamaki, Auckland postcode 2013. The Businesscheck database was last updated on 05 Apr 2024.
| 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 |
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 |
|---|---|---|
|
Raana Julian Horan
Mangere Bridge, Auckland, 2022
Address used since 28 Mar 2023
Paremoremo, Auckland, 0632
Address used since 17 Sep 2014 |
Director | 24 Dec 2009 - current |
|
Sheldon Midgley
Wairau Valley, Auckland, 0627
Address used since 18 Dec 2023 |
Director | 18 Dec 2023 - current |
|
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
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
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coast Group Limited Shareholder NZBN: 9429047738911 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
02 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |