General information

Cairnbrae Holdings Limited

Type: NZ Limited Company (Ltd)
9429036735938
New Zealand Business Number
1168777
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F331915 - Flower Wholesaling
Industry classification codes with description

Cairnbrae Holdings Limited (issued a business number of 9429036735938) was launched on 29 Oct 2001. 5 addresess are currently in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, postal). 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, until 14 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Clark, Peter Geeoffrey (an individual) located at Rd 5, Wellsford postcode 0975. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Clark, Louise Kerry (an individual) - located at Rd 5, Wellsford. "Flower wholesaling" (ANZSIC F331915) is the classification the Australian Bureau of Statistics issued to Cairnbrae Holdings Limited. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
198c Devich Road, Rd 5, Wellsford, 0975 Physical & service 08 Jul 2010
7-9 Mccoll Street, Newmarket, Auckland, 1023 Postal & office & delivery 06 Aug 2019
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 14 Aug 2019
Contact info
64 0274 469595
Phone (Phone)
cairnbrae@ubernet.co.nz
Email
cairnbrae198c@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Geoffrey Clark
Rd 5, Wellsford, 0975
Address used since 14 Mar 2009
Director 29 Oct 2001 - current
Louise Kerry Clark
Rd 5, Wellsford, 0975
Address used since 14 Mar 2009
Director 29 Oct 2001 - current
Peter Clark
Rd 5, Wellsford, 0975
Address used since 14 Mar 2009
Director 29 Oct 2001 - current
Addresses
Principal place of activity
7-9 Mccoll Street , Newmarket , Auckland , 1023
Previous address Type Period
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 02 Aug 2013 - 14 Aug 2019
C/-rubiix Accountants, 7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 01 Aug 2013 - 02 Aug 2013
6 Blythe Place, Glendene, Auckland Physical 18 Jul 2007 - 08 Jul 2010
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 24 Aug 2006 - 01 Aug 2013
1/1784 Great North Road, Avondale, Auckland Physical 29 Oct 2001 - 18 Jul 2007
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 29 Oct 2001 - 24 Aug 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clark, Peter Geeoffrey
Individual
Rd 5
Wellsford
0975
29 Oct 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clark, Louise Kerry
Individual
Rd 5
Wellsford
0975
29 Oct 2001 - current
Location
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