General information
Carray Limited
Type: NZ Limited Company (Ltd)9429036261260
New Zealand Business Number
1251860
Company Number
Registered
Company Status
Carray Limited (issued a New Zealand Business Number of 9429036261260) was registered on 06 Nov 2002. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 06 Jul 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Macgregor, Carlie (an individual) located at Ohauiti, Tauranga postcode 3112. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 04 Oct 2016 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 06 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carlie Macgregor
Ohauiti, Tauranga, 3112
Address used since 23 Apr 2015 |
Director | 06 Nov 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 - 06 Jul 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 26 Nov 2008 - 04 Oct 2016 |
| C/- Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 09 Oct 2003 - 26 Nov 2008 |
| C/-level 2, Carlton Gore Road, Newmarket, Auckland | Physical & registered | 06 Nov 2002 - 09 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgregor, Carlie Individual |
Ohauiti Tauranga 3112 |
06 Nov 2002 - current |
Location
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