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General information

Carriss Holdings Limited

Type: NZ Limited Company (Ltd)
9429038154249
New Zealand Business Number
844344
Company Number
Registered
Company Status

Carriss Holdings Limited (NZBN 9429038154249) was incorporated on 12 Feb 1997. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 24 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Elder, Douglas Carr (an individual) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Oliver, Marlene Phyllis (an individual) - located at Saint Marys Bay, Auckland. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered & service 24 Apr 2020
Last updated:
Directors
Name and Address Role Period
Douglas Carr Elder
Saint Marys Bay, Auckland, 1011
Address used since 09 Apr 2010
Director 12 Feb 1997 - current
Marlene Phyllis Oliver
Saint Marys Bay, Auckland, 1011
Address used since 09 Apr 2010
Director 12 Feb 1997 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 07 Nov 2014 - 24 Apr 2020
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 28 Apr 2002 - 07 Nov 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 09 Nov 2001 - 09 Nov 2001
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland Registered 09 Nov 2001 - 07 Nov 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 11 Apr 2000 - 09 Nov 2001
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Physical 12 Feb 1997 - 28 Apr 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Elder, Douglas Carr
Individual 		Saint Marys Bay
Auckland
1011 		12 Feb 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Oliver, Marlene Phyllis
Individual 		Saint Marys Bay
Auckland
1011 		12 Feb 1997 - current
Location
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