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General information

Carrick Limited

Type: NZ Limited Company (Ltd)
9429036513260
New Zealand Business Number
1207623
Company Number
Registered
Company Status

Carrick Limited (New Zealand Business Number 9429036513260) was incorporated on 01 May 2002. 2 addresses are currently in use by the company: 4 Foundries Lane, Freemans Bay, Auckland, 1011 (type: registered, physical). 4C Marama Avenue, Epsom, Auckland had been their physical address, until 14 Mar 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 990 shares (99% of shares), namely:
Caulfield, Carol Elizabeth (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Hall, Karen Margaret (an individual) - located at Freemans Bay, Auckland. Our data was last updated on 01 Apr 2024.

Current address Type Used since
4 Foundries Lane, Freemans Bay, Auckland, 1011 Registered & physical & service 14 Mar 2018
Last updated:
Contact info
64 21760 849
Phone (Phone)
carol@yc.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Karen Margaret Hall
Freemans Bay, Auckland, 1011
Address used since 06 Mar 2018
Epsom, Auckland, 1023
Address used since 01 Mar 2016
Director 01 May 2002 - current
Carol Elizabeth Caulfield
Freemans Bay, Auckland, 1011
Address used since 06 Mar 2018
Epsom, Auckland, 1023
Address used since 08 Feb 2005
Director 01 May 2002 - current
Mary Bernadette Waldron
10 High Timber Street, London Ec4v 3pr, England,
Address used since 01 May 2002
Director 01 May 2002 - 15 Oct 2002
Susan-jane Davies
10 High Timber Street, London Ec4v 3pr, England,
Address used since 01 May 2002
Director 01 May 2002 - 15 Oct 2002
Addresses
Previous address Type Period
4c Marama Avenue, Epsom, Auckland, 1023 Physical & registered 30 Apr 2010 - 14 Mar 2018
4c Marama Avenue, Epsom, Auckland Registered & physical 24 May 2004 - 30 Apr 2010
2/13 Epsom Avenue, Epsom, Auckland 1003 Physical & registered 01 May 2002 - 24 May 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Caulfield, Carol Elizabeth
Individual 		Freemans Bay
Auckland
1011 		01 May 2002 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hall, Karen Margaret
Individual 		Freemans Bay
Auckland
1011 		01 May 2002 - current
Location
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