General information
Carswell Enterprises Limited
Type: NZ Limited Company (Ltd)9429035025368
New Zealand Business Number
1588373
Company Number
Registered
Company Status
089570387
GST Number
Carswell Enterprises Limited (NZBN 9429035025368) was incorporated on 15 Dec 2004. 4 addresses are currently in use by the company: 723 Pollen Street, Thames, 3500 (type: registered, service). 2 Crummer Road, Ponsonby, Auckland had been their registered address, up until 24 Oct 2008. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Carswell, Sarah Louisa (an individual) located at Thames. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Carswell, Alistair John (an individual) - located at Thames. Our data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 723 Pollen Street, Thames | Registered & physical & service | 24 Oct 2008 |
| 723 Pollen Street, Thames, 3500 | Registered & service | 19 Sep 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Louisa Carswell
Thames, Thames, 3500
Address used since 05 Feb 2016 |
Director | 15 Dec 2004 - current |
|
Alistair John Carswell
Thames, Thames, 3500
Address used since 05 Feb 2016 |
Director | 15 Dec 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland | Registered & physical | 15 Dec 2004 - 24 Oct 2008 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carswell, Sarah Louisa Individual |
Thames |
15 Dec 2004 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carswell, Alistair John Individual |
Thames |
15 Dec 2004 - current |
Location
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