General information

Carisbrook Investments Limited

Type: NZ Limited Company (Ltd)
9429035060321
New Zealand Business Number
1580458
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
089887437
GST Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Carisbrook Investments Limited (NZBN 9429035060321) was registered on 30 Nov 2004. 3 addresses are in use by the company: Po Box 81426, Glen Innes Mail Centre, Auckland, 1072 (type: postal, physical). Ford Building, 86 Highbrook Drive, East Tamaki 2013 Auckland had been their registered address, up to 09 Sep 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Brown, Jodi Anne (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Brown, Jodi Anne (an individual) - located at Remuera, Auckland,
Brooks, Nicholas Roger (an individual) - located at Whitianga. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Brooks, Nicholas Roger, located at Whitianga (an individual). "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Carisbrook Investments Limited. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
Level 2 Rsm House, 60 Highbrook Drive, East Tamaki 2013 Auckland, 2013 Service & physical & registered 09 Sep 2019
Po Box 81426, Glen Innes Mail Centre, Auckland, 1072 Postal 02 Aug 2022
Contact info
64 21 749927
Phone (Phone)
nick@mytaxback.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Nicholas Roger Brooks
Remuera, Auckland, 1050
Address used since 22 Aug 2020
Mount Wellington, Auckland, 1051
Address used since 01 Aug 2015
Director 30 Nov 2004 - current
Addresses
Previous address Type Period
Ford Building, 86 Highbrook Drive, East Tamaki 2013 Auckland, 2013 Registered & physical 03 Nov 2011 - 09 Sep 2019
Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001 Registered & physical 30 Nov 2004 - 03 Nov 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brown, Jodi Anne
Individual
Remuera
Auckland
1050
30 Nov 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Brown, Jodi Anne
Individual
Remuera
Auckland
1050
30 Nov 2004 - current
Brooks, Nicholas Roger
Individual
Whitianga
3592
30 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brooks, Nicholas Roger
Individual
Whitianga
3592
30 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Culpan, Elizabeth
Individual
Kohimarama
Auckland
1071
22 Oct 2014 - 26 Aug 2019
Location
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