General information
Carlinka Holdings Limited
Type: NZ Limited Company (Ltd)9429038403521
New Zealand Business Number
700305
Company Number
Registered
Company Status
Carlinka Holdings Limited (issued an NZ business number of 9429038403521) was incorporated on 25 Oct 1995. 2 addresses are currently in use by the company: 240 Sutton Road, Drury, Drury, 2113 (type: physical, service). 83 Boundary Road, Papakura, Papakura had been their physical address, up until 12 Apr 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Andrews, Gary Robert (an individual) located at Drury, Drury postcode 2113. The Businesscheck data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Sutton Road, Drury, Drury, 2113 | Physical & service & registered | 12 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Robert Andrews
Drury, Drury, 2113
Address used since 04 Apr 2018
Papakura, Papakura, 2110
Address used since 31 May 2010 |
Director | 25 Oct 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83 Boundary Road, Papakura, Papakura, 2110 | Physical & registered | 12 Mar 2013 - 12 Apr 2018 |
| 139 Great South Rd, Greenlane Auckland | Registered & physical | 08 Jun 2010 - 12 Mar 2013 |
| Quantum Accounting Solutions Limited, Level 1, Building C, 4 Pacific Rise, Mt Wellington | Physical & registered | 29 May 2006 - 08 Jun 2010 |
| 37 Oakleigh Avenue, Takanini, Auckland | Registered | 01 Oct 2003 - 29 May 2006 |
| C/- Lynda K Moore, Po Box 97-226, South Auckland Mail Centre | Physical | 13 Jun 1997 - 13 Jun 1997 |
| 33 Selwyn Street, Onehunga | Physical | 13 Jun 1997 - 13 Jun 1997 |
| Same As Registered Office | Physical | 13 Jun 1997 - 29 May 2006 |
| 33 Selwyn Street, Onehunga | Registered | 25 Oct 1995 - 01 Oct 2003 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
24 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Gary Robert Individual |
Drury Drury 2113 |
26 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracey, Patrick Anthony Individual |
Conifer Grove |
31 May 2004 - 31 May 2004 |
|
Wilson, Donald Gordon Individual |
Conifer Grove |
25 Oct 1995 - 09 Dec 2014 |
Location
Companies nearby
 |
Boundary Construction Limited 240 Sutton Road |
|
Oakleigh Holdings Limited 240 Sutton Road |
|
Andrews Housemovers Limited 240 Sutton Road |
|
Mount Gabriel Limited 201 Sutton Road |
|
Just Prints Limited 261 Sutton Road |
|
Drury Church Trust 13 Sutton Road |