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General information

Carte & Company Limited

Type: NZ Limited Company (Ltd)
9429035340256
New Zealand Business Number
1524096
Company Number
Registered
Company Status

Carte & Company Limited (issued an NZ business number of 9429035340256) was registered on 10 Jun 2004. 5 addresess are in use by the company: 2 Arapiki Way, Stoke, Nelson, 7011 (type: office, postal). 44 Oxford Street, Richmond, Nelson had been their physical address, up to 19 May 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Hollebon, Shane Andrew (an individual) located at Stoke, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hollebon, Alison Deborah (an individual) - located at Stoke, Nelson. The third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Hollebon, Shane Andrew, located at Stoke, Nelson (an individual),
Hollebon, Alison Deborah, located at Stoke, Nelson (an individual). Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
2 Arapiki Way, Stoke, Nelson, 7011 Office unknown
44 Oxford Street, Richmond, Nelson, 7020 Registered 23 Oct 2012
2 Arapiki Way, Stoke, Nelson, 7011 Physical & service 19 May 2017
2 Arapiki Way, Stoke, Nelson, 7011 Postal & delivery 03 Jul 2020
Last updated:
Contact info
64 22 5472123
Phone (Phone)
shane@carte.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Shane Andrew Hollebon
Stoke, Nelson, 7011
Address used since 02 Jan 2017
Director 10 Jun 2004 - current
Alison Deborah Hollebon
Stoke, Nelson, 7011
Address used since 25 Jul 2013
Director 10 Jun 2004 - 04 Jul 2015
Addresses
Other active addresses
Type Used since
Principal place of activity
2 Arapiki Way , Stoke , Nelson , 7011
Previous address Type Period
44 Oxford Street, Richmond, Nelson, 7020 Physical 23 Oct 2012 - 19 May 2017
C/- Smart Business Centre (nelson) Ltd, 33 Putaitai Street, Stoke, Nelson, 7041 Registered & physical 31 Aug 2012 - 23 Oct 2012
Midgley Partners, 1/243 Blenheim Road, Christchurch, 8041 Physical & registered 15 Jul 2011 - 31 Aug 2012
C/-midgley Partners, Level 2, Abn Amro Craigs House, 90 Armagh Street, Christchurch Registered 19 Jun 2007 - 15 Jul 2011
C/-midgley Partners, Level 2, Langwood House, 90 Armagh Street, Christchurch Registered 07 Oct 2005 - 19 Jun 2007
15a Galway Avenue, Christchurch Physical 10 Jun 2004 - 15 Jul 2011
Marriott Allcock Winder Limited, 2nd Floor, 137 Victoria Street, Christchurch Registered 10 Jun 2004 - 07 Oct 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hollebon, Shane Andrew
Individual 		Stoke
Nelson
7011 		10 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hollebon, Alison Deborah
Individual 		Stoke
Nelson
7011 		10 Jun 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Hollebon, Shane Andrew
Individual 		Stoke
Nelson
7011 		10 Jun 2004 - current
Hollebon, Alison Deborah
Individual 		Stoke
Nelson
7011 		10 Jun 2004 - current
Location
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