General information

The Carapace Limited

Type: NZ Limited Company (Ltd)
9429036710058
New Zealand Business Number
1173388
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

The Carapace Limited (issued an NZBN of 9429036710058) was launched on 16 Nov 2001. 4 addresses are currently in use by the company: 45B Takutai Avenue, Half Moon Bay, Manukau, Auckland, Manukau, 2012 (type: registered, service). 45B Takutai Avenue, Half Moon Bay, Auckland had been their registered address, up to 09 Jun 2021. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Mulholland, Reinald (an individual) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Mulholland, Daniel Ronald (an individual) - located at Karori, Wellington. The next group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Mulholland, Malisa Rachel, located at Karori, Wellington (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued The Carapace Limited. Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
196 Te Hono Street, Maungatapu, Tauranga, 3112 Registered & physical & service 09 Jun 2021
45b Takutai Avenue, Half Moon Bay, Manukau, Auckland, Manukau, 2012 Registered & service 11 Sep 2023
Contact info
64 27 2807453
Phone (Phone)
RonaldAMulholland@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Reinald Mulholland
Half Moon Bay, Auckland, 2012
Address used since 31 Aug 2023
Maungatapu, Tauranga, 3112
Address used since 31 May 2021
Half Moon Bay, Auckland, 2012
Address used since 31 Aug 2013
Director 16 Nov 2001 - current
Addresses
Principal place of activity
45b Takutai Avenue , Half Moon Bay , Auckland , 2012
Previous address Type Period
45b Takutai Avenue, Half Moon Bay, Auckland, 2012 Registered & physical 09 Sep 2013 - 09 Jun 2021
26 Elliot Street, Howick, Auckland, 2014 Physical & registered 13 Jun 2011 - 09 Sep 2013
5f 14 Upper Queen St, Auckland Central Physical & registered 10 May 2010 - 13 Jun 2011
Apt 716, 3 Whitaker Place, Auckland Central Physical & registered 21 Aug 2009 - 10 May 2010
44b Fairview Cres, Kelburn, Wellington Physical 04 Sep 2008 - 21 Aug 2009
44b Fairview Cres, Kelburn, Wellington Registered 06 Sep 2007 - 21 Aug 2009
1154a State Highway 2, Te Marua, Upper Hutt Registered 31 Aug 2002 - 06 Sep 2007
1154a State Highway 2, Te Marua, Upper Hutt Physical 31 Aug 2002 - 04 Sep 2008
9a School Road, Plimmerton, Wellington Registered & physical 16 Nov 2001 - 31 Aug 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mulholland, Reinald
Individual
Half Moon Bay
Auckland
2012
16 Nov 2001 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Mulholland, Daniel Ronald
Individual
Karori
Wellington
6012
30 Aug 2004 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Mulholland, Malisa Rachel
Individual
Karori
Wellington
6012
30 Aug 2004 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Mulholland, Matthew Edward
Individual
Karori
Wellington
6012
30 Aug 2004 - current
Location
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