General information
Carlette Properties Limited
Type: NZ Limited Company (Ltd)9429037237387
New Zealand Business Number
1040272
Company Number
Registered
Company Status
Carlette Properties Limited (issued a business number of 9429037237387) was registered on 02 Jun 2000. 2 addresses are in use by the company: 3/5 Short Street, Newmarket, Auckland, 1023 (type: physical, service). 3/5 Short Street, Newmarket, Auckland had been their physical address, until 09 Apr 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Morgan, Bernadette Anne (an individual) located at Kohimarama, Auckland postcode 1071. Our data was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3/5 Short Street, Newmarket, Auckland, 1023 | Physical & service & registered | 09 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernadette Anne Morgan
Kohimarama, Auckland, 1071
Address used since 21 Feb 2023
Mission Bay, Auckland, 1071
Address used since 27 Jan 2010 |
Director | 02 Jun 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/5 Short Street, Newmarket, Auckland, 1023 | Physical | 19 Mar 2021 - 09 Apr 2021 |
| 10 Maheke Street, St Heliers, Auckland | Registered | 01 Sep 2003 - 09 Apr 2021 |
| 10 Maheke Street, St Heliers | Physical | 01 Sep 2003 - 19 Mar 2021 |
| 43 Phillip Avenue, Glen Eden, Auckland, New Zealand | Registered & physical | 02 Jun 2000 - 01 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Bernadette Anne Individual |
Kohimarama Auckland 1071 |
02 Jun 2000 - current |
Location
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