General information
Carrick House Limited
Type: NZ Limited Company (Ltd)9429038243882
New Zealand Business Number
824864
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Carrick House Limited (issued a business number of 9429038243882) was incorporated on 04 Sep 1996. 2 addresses are in use by the company: 46 Wilks Rd West, Rd4, Albany, 0794 (type: registered, physical). 46 Wilks Road West, R D 4, Albany had been their physical address, up until 11 Sep 2020. 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:
Van Ameringen, Timothy James (an individual) located at Dairy Flat, Rd4 Albany postcode 0794. Our database was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Wilks Rd West, Rd4, Albany, 0794 | Registered & physical & service | 11 Sep 2020 |
Contact info
64 21 355005
Phone (Phone)
timvanam@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Van Ameringen
Rd 4, Albany, 0794
Address used since 17 Mar 2010 |
Director | 04 Sep 1996 - current |
Addresses
Principal place of activity
| 46 Wilks Rd West, Rd4 Albany , Auckland , 0794 |
| Previous address | Type | Period |
|---|---|---|
| 46 Wilks Road West, R D 4, Albany, 0794 | Physical & registered | 10 Sep 2020 - 11 Sep 2020 |
| 46 Wilks Road West, Dairy Flat, R D 4, Albany | Physical & registered | 10 Apr 2003 - 10 Sep 2020 |
| 6 Bourne Street, Mt Eden, Auckland | Registered | 11 Apr 2000 - 10 Apr 2003 |
| 46 Wilks Road, West Albany, R D 4, Auckland | Registered | 17 May 1999 - 11 Apr 2000 |
| 9 Halesowen Avenue, Sandringham, Auckland | Registered | 30 Mar 1999 - 17 May 1999 |
| 46 Wilks Road, West Albany, R D 4, Auckland | Physical | 30 Mar 1999 - 10 Apr 2003 |
| 9 Halesowen Avenue, Sandringham, Auckland | Physical | 30 Mar 1999 - 30 Mar 1999 |
| 6 Bourne Street, Mt Eden, Auckland | Physical & registered | 02 Dec 1997 - 30 Mar 1999 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Ameringen, Timothy James Individual |
Dairy Flat Rd4 Albany 0794 |
04 Sep 1996 - current |
Location
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|
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|
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|
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|
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|
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