General information

Caroyal Investments Limited

Type: NZ Limited Company (Ltd)
9429035820529
New Zealand Business Number
1376427
Company Number
Registered
Company Status

Caroyal Investments Limited (issued a New Zealand Business Number of 9429035820529) was incorporated on 20 Aug 2003. 3 addresses are in use by the company: 137 Hereford Street, Christchurch Central, Christchurch, 8011 (type: office, registered). Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch had been their registered address, up until 16 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hanson, Carol (an individual) located at Rolleston, Rolleston postcode 7614. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Taylor-Hayhurst, Roy (an individual) - located at Rolleston, Rolleston. The Businesscheck information was updated on 11 Mar 2024.

Current address Type Used since
137 Hereford Street, Christchurch Central, Christchurch, 8011 Office unknown
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered & physical & service 16 Nov 2020
Directors
Name and Address Role Period
Carol Hanson
Rolleston, Rolleston, 7614
Address used since 29 May 2023
Christchurch Central, Christchurch, 8013
Address used since 30 Jul 2013
Director 20 Aug 2003 - current
Roy Taylor-hayhurst
Rolleston, Rolleston, 7614
Address used since 29 May 2023
Christchurch Central, Christchurch, 8013
Address used since 30 Jul 2013
Director 20 Aug 2003 - current
Addresses
Principal place of activity
137 Hereford Street , Christchurch Central , Christchurch , 8011
Previous address Type Period
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical 14 Feb 2017 - 16 Nov 2020
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical 07 Aug 2013 - 14 Feb 2017
176 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 Registered & physical 11 Jul 2012 - 07 Aug 2013
C/-d Fantham, Level 2/137 Hereford Street, Christchurch Physical & registered 06 Nov 2006 - 11 Jul 2012
9a Badger Street, Parklands, Christchurch Registered & physical 20 Aug 2003 - 06 Nov 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hanson, Carol
Individual
Rolleston
Rolleston
7614
20 Aug 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taylor-hayhurst, Roy
Individual
Rolleston
Rolleston
7614
20 Aug 2003 - current
Location
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