Carsyl Limited
Type: NZ Limited Company (Ltd)Carsyl Limited (New Zealand Business Number 9429039643117) was started on 23 Apr 1987. 3 addresses are in use by the company: Flat 12, 258 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 8 / 4 Bluegrey Avenue, Stonefields, Auckland had been their registered address, up to 20 Oct 2022. Carsyl Limited used other names, namely: Sylvia Enterprises Limited from 23 Apr 1987 to 07 Dec 1995. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Powell, Susanna (an individual) located at Brisbane postcode 4160,
Mcomish, Struan Grant (an individual) located at 37 Galway Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hoogendorp, Sylvia Jacoba Wilhelmina (an individual) - located at Auckland. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Ander Place, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 14 Nov 2011 |
| Flat 12, 258 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 20 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Lindsay Gunthorp
Takapuna, Auckland, 0622
Address used since 04 Oct 2022 |
Director | 04 Oct 2022 - current |
|
Sylvia Jacoba Wilhelmina Hoogendorp
Stonefields, Auckland, 1072
Address used since 18 Sep 2018
Stonefields, Auckland, 1072
Address used since 06 Sep 2017
Tairua, 3508
Address used since 15 Sep 2015 |
Director | 19 Dec 1988 - 04 Oct 2022 |
|
Carl Edward Schafer
Jeddah, Saudi Arabia,
Address used since 20 Mar 1996 |
Director | 20 Mar 1996 - 22 Feb 1999 |
|
Jacob Hoogendorp
Auckland,
Address used since 19 Dec 1988 |
Director | 19 Dec 1988 - 19 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 8 / 4 Bluegrey Avenue, Stonefields, Auckland, 1072 | Registered & physical | 27 Sep 2018 - 20 Oct 2022 |
| 8 / 2 Bluegrey Avenue, Stonefields, Auckland, 1072 | Physical & registered | 14 Sep 2017 - 27 Sep 2018 |
| 3 Ander Place, Takapuna, Auckland, 0622 | Registered & physical | 22 Nov 2011 - 14 Sep 2017 |
| 151 Vaughans Road, Okura | Physical & registered | 16 Nov 2009 - 22 Nov 2011 |
| Level 3, 135 Broadway, Newmarket, Auckland | Registered | 16 Sep 2003 - 16 Nov 2009 |
| Level 4, 135 Broadway, Newmarket, Auckland | Registered | 26 Apr 2002 - 16 Sep 2003 |
| Level 7, Peace Tower, 2 St Martins Lane, Auckland | Registered | 15 Oct 1996 - 26 Apr 2002 |
| 7/2 Salisbury Street, Herne Bay, Auckland | Registered | 22 Oct 1993 - 15 Oct 1996 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Same As Registered Office Address | Physical | 20 Feb 1992 - 16 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Susanna Individual |
Brisbane 4160 |
11 Oct 2022 - current |
|
Mcomish, Struan Grant Individual |
37 Galway Street Auckland 1010 |
23 Apr 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoogendorp, Sylvia Jacoba Wilhelmina Individual |
Auckland 1072 |
23 Apr 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ackerman, Anne Mary Individual |
Pokeno 2473 |
11 Oct 2022 - 11 Oct 2022 |
|
Shaftoe, Marilyn Rita Individual |
Orewa 0931 |
25 Mar 2019 - 11 Oct 2022 |
|
Hoogendorp, Sylvia Jacoba Wilhemina Individual |
Stonefields Auckland 1072 |
23 Apr 1987 - 25 Mar 2019 |
 |
Kix Communications Limited Unit G09, 4 Bluegrey Avenue |
|
Esharps Technologies Limited 9 Scoria Crescent |
|
B&h Monk Limited 25 Stonemason Avenue |
|
Seto & Le Investments Limited 45 Brian Slater Way |
|
Oak Associates Limited 39 Brian Slater Way |
|
Laphroaig Trustees Limited 405/2 Bluegrey Avenue |