General information
Carryduff Properties Limited
Type: NZ Limited Company (Ltd)9429034584781
New Zealand Business Number
1683831
Company Number
Registered
Company Status
Carryduff Properties Limited (issued an NZ business number of 9429034584781) was registered on 19 Aug 2005. 2 addresses are in use by the company: 4B Rothesay Bay Road, Rothesay Bay, Auckland, 0630 (type: registered, service). 97 Great South Road, Epsom, Auckland had been their registered address, until 29 Nov 2023. 100 shares are issued 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:
Wallace, Joe (an individual) located at Rothesay Bay, Auckland postcode 0630. The Businesscheck data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Physical | 22 Sep 2021 |
| 4b Rothesay Bay Road, Rothesay Bay, Auckland, 0630 | Registered & service | 29 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joe Wallace
Rothesay Bay, Auckland, 0630
Address used since 02 Nov 2022
Rothesay Bay, Auckland, 0630
Address used since 20 Feb 2020
Murrays Bay, Auckland, 0630
Address used since 19 Aug 2005 |
Director | 19 Aug 2005 - current |
|
Edith Wallace
Murrays Bay, Auckland, 0630
Address used since 15 Jun 2006 |
Director | 15 Jun 2006 - 30 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & service | 22 Sep 2021 - 29 Nov 2023 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 16 Nov 2020 - 22 Sep 2021 |
| 4b Rothesay Bay Road, Rothesay Bay, Auckland, 0630 | Physical | 28 Feb 2020 - 16 Nov 2020 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 27 Nov 2015 - 22 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 19 Aug 2005 - 27 Nov 2015 |
| 51 Gulf View Road, Murrays Bay, Auckland, 0630 | Physical | 19 Aug 2005 - 28 Feb 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Joe Individual |
Rothesay Bay Auckland 0630 |
19 Aug 2005 - current |
Location
Companies nearby
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |