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General information

Carlos Holdings Limited

Type: NZ Limited Company (Ltd)
9429037672898
New Zealand Business Number
943353
Company Number
Registered
Company Status

Carlos Holdings Limited (issued a New Zealand Business Number of 9429037672898) was registered on 11 Feb 1999. 2 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). 65 Centennial Avenue, Alexandra had been their registered address, until 01 Apr 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Nyhon, Carl John (an individual) located at Alexandra 9320, Unknown postcode 0000. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Nyhon, Carl John (an individual) - located at Alexandra 9320, Unknown,
Nyhon, Kelvin (an individual) - located at Mosgiel. Our data was updated on 29 Mar 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical & service 01 Apr 2022
Last updated:
Directors
Name and Address Role Period
Carl John Nyhon
Alexandra, Alexandra, 9320
Address used since 23 Mar 2016
Director 11 Feb 1999 - current
Addresses
Previous address Type Period
65 Centennial Avenue, Alexandra, 9320 Registered & physical 03 Apr 2018 - 01 Apr 2022
65 Centennial Avenue, Alexandra, 9320 Physical & registered 09 Mar 2016 - 03 Apr 2018
16 Limerick Street, Alexandra, Alexandra, 9320 Physical & registered 11 Apr 2014 - 09 Mar 2016
C/- Whk, 16 Limerick Street, Alexandra, 9320 Physical & registered 11 Apr 2012 - 11 Apr 2014
C/-robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 Registered & physical 07 Apr 2010 - 11 Apr 2012
16 Limerick Street, Alexandra Registered 12 Apr 2000 - 07 Apr 2010
16 Limerick Street, Alexandra Physical 12 Feb 1999 - 07 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nyhon, Carl John
Individual 		Alexandra 9320
Unknown
0000 		24 Mar 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Nyhon, Carl John
Individual 		Alexandra 9320
Unknown
0000 		24 Mar 2004 - current
Nyhon, Kelvin
Individual 		Mosgiel
9024 		26 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Null - Robco Trustees Limited
Other 		13 Mar 2007 - 26 Mar 2013
Robco Trustees Limited
Other 		13 Mar 2007 - 26 Mar 2013
Location
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