Carbanson Holdings Limited (issued an NZBN of 9429035348269) was launched on 03 Jun 2004. 9 addresess are in use by the company: 116 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 (type: registered, service). 6 Nad Place, East Tamaki Heights, Auckland had been their registered address, up until 14 Oct 2020. Carbanson Holdings Limited used other aliases, namely: Carr Securities Limited from 03 Jun 2004 to 22 Jul 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Johnson, Estelle Marie (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Johnson, Blair Edward (an individual) - located at Papamoa Beach, Papamoa. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Carbanson Holdings Limited. Our information was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
4 Nier Place, East Tamaki Heights, Auckland, 2016 | Other (Address For Share Register) | 06 Oct 2020 |
4 Nier Place, East Tamaki Heights, Auckland, 2016 | Physical & registered | 14 Oct 2020 |
116 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 | Postal & office & delivery & records & shareregister | 09 Nov 2022 |
116 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 | Registered & service | 30 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Estelle Marie Johnson
Papamoa Beach, Papamoa, 3118
Address used since 09 Nov 2022
East Tamaki Heights, Auckland, 2016
Address used since 06 Oct 2020
East Tamaki Heights, Auckland, 2016
Address used since 09 Oct 2018
East Tamaki Heights, Auckland, 2016
Address used since 09 Nov 2017
East Tamaki Heights, Auckland, 2016
Address used since 01 Apr 2016 |
Director | 03 Jun 2004 - current |
Blair Edward Johnson
Papamoa Beach, Papamoa, 3118
Address used since 09 Nov 2022
East Tamaki Heights, Auckland, 2016
Address used since 06 Oct 2020
East Tamaki Heights, Auckland, 2016
Address used since 09 Oct 2018
East Tamaki Heights, Auckland, 2016
Address used since 09 Nov 2017
East Tamaki Heights, Auckland, 2016
Address used since 21 Jul 2016 |
Director | 21 Jul 2016 - current |
Type | Used since | |
---|---|---|
116 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 | Registered & service | 30 Nov 2022 |
4 Nier Place , East Tamaki Heights , Auckland , 2016 |
Previous address | Type | Period |
---|---|---|
6 Nad Place, East Tamaki Heights, Auckland, 2016 | Registered & physical | 17 Oct 2018 - 14 Oct 2020 |
35 Lansell Drive, East Tamaki Heights, Auckland, 2016 | Registered & physical | 20 Nov 2017 - 17 Oct 2018 |
14a Monivea Place, East Tamaki Heights, Auckland, 2016 | Registered & physical | 27 Apr 2016 - 20 Nov 2017 |
55/2 Armoy Drive, Botany, Auckland, 2106 | Registered & physical | 28 Sep 2012 - 27 Apr 2016 |
3a Trugood Drive, East Tamaki, Auckland | Physical & registered | 10 Nov 2009 - 28 Sep 2012 |
25b Athenry Place, Dannemora, Auckland | Physical & registered | 10 Oct 2008 - 10 Nov 2009 |
9 Inagh Close, Dannemora, Auckland | Physical | 31 Aug 2006 - 10 Oct 2008 |
9 Inagh Close, Dannemora, Auckland | Registered | 23 Sep 2005 - 10 Oct 2008 |
9 Inagh Close, Dannemoara, Auckland | Physical | 23 Sep 2005 - 31 Aug 2006 |
9 The Way, Beachlands, Auckland | Physical & registered | 03 Jun 2004 - 23 Sep 2005 |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Estelle Marie Individual |
Papamoa Beach Papamoa 3118 |
25 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Blair Edward Individual |
Papamoa Beach Papamoa 3118 |
21 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Carr, Estelle Marie Individual |
East Tamaki Heights Auckland 2016 |
03 Jun 2004 - 25 Jul 2016 |
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