General information
Carlton Party Hire Limited
Type: NZ Limited Company (Ltd)9429039667656
New Zealand Business Number
325769
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Carlton Party Hire Limited (issued a business number of 9429039667656) was launched on 09 Dec 1986. 5 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 62 Ti Rakau Drive, Pakuranga, Auckland had been their physical address, until 21 Apr 2021. Carlton Party Hire Limited used more names, namely: Pacific Rental Holdings Limited from 09 Dec 1986 to 31 Mar 1995. 635592 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 635592 shares (100% of shares), namely:
Carlton Hire Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Ti Rakau Drive, Pakuranga, Auckland, 2010 | Other (Address For Share Register) | 10 Oct 2012 |
| Bdo Auckland, Level 2, Bdo House,, 116 Harris Road, East Tamaki,, Auckland, 2013 | Registered & physical & service | 21 Apr 2021 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 23 Nov 2023 |
Contact info
64 21 782424
Phone (Phone)
64 9 5330328
Phone (Phone)
suzanney@carltonpartyhire.co.nz
Email
woojin@coastgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raana Julian Horan
Paremoremo, Auckland, 0632
Address used since 01 Apr 2014 |
Director | 24 Dec 2009 - current |
|
Suzanne Marie Young
Mairangi Bay, Auckland, 0630
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 17 Nov 2020 |
|
Peter Bradley Shalfoon
Mairangi Bay, North Shore City, 0630
Address used since 15 Apr 2016 |
Director | 24 Dec 2009 - 26 Jun 2018 |
|
Tiri Judith Martin
Rd 8, Te Kuiti,
Address used since 08 Aug 2009 |
Director | 08 Aug 2009 - 21 May 2010 |
|
Graeme Lindsay Haswell
Taharoa, Rd, Te Kuiti,
Address used since 08 Aug 2009 |
Director | 08 Aug 2009 - 21 May 2010 |
|
Frederick Mountfort Retemeyer
Rd 8, Te Kuiti,
Address used since 08 Aug 2009 |
Director | 08 Aug 2009 - 21 May 2010 |
|
John Raymond Dyall
Remuera, Auckland,
Address used since 12 Apr 1999 |
Director | 12 Apr 1999 - 08 Aug 2009 |
|
Joseph Oliver Midgley
Torbay, Auckland,
Address used since 12 Apr 1999 |
Director | 12 Apr 1999 - 08 Aug 2009 |
|
James Henry Murphy
Remuera, Auckland,
Address used since 12 Apr 1999 |
Director | 12 Apr 1999 - 18 Aug 2003 |
|
Richard John Rowbotham
Waiatarua 8, Auckland,
Address used since 29 Mar 1989 |
Director | 29 Mar 1989 - 12 Apr 1999 |
|
Elaine Suzanne Rowbotham
Waiatarua 8, Auckland,
Address used since 28 Jul 1993 |
Director | 28 Jul 1993 - 12 Apr 1999 |
|
Ian Colin Macgibbon
Remuera,
Address used since 30 Mar 1989 |
Director | 30 Mar 1989 - 28 Jul 1993 |
Addresses
Principal place of activity
| 6 Rymer Place , Mangere Bridge , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 62 Ti Rakau Drive, Pakuranga, Auckland, 2010 | Physical & registered | 18 Oct 2012 - 21 Apr 2021 |
| 12 Morningside Drive, Morningside, Auckland | Physical & registered | 18 Jan 2008 - 18 Oct 2012 |
| 530 Rosebank Road, Avondale, Auckland | Physical & registered | 19 Sep 2003 - 18 Jan 2008 |
| 317 New North Road, Kingsland, Auckland | Registered & physical | 04 Jan 2002 - 04 Jan 2002 |
| 550/2 Rosebank Road, Avondale, Auckland | Registered & physical | 04 Jan 2002 - 19 Sep 2003 |
| 33 Garfield Street, Parnell, Auckland | Registered | 17 Jul 1995 - 04 Jan 2002 |
Financial Data
Financial info
635592
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 635592
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlton Hire Group Limited Shareholder NZBN: 9429039343376 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
09 Dec 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Protac Investments Ltd Other |
09 Dec 1986 - 13 Aug 2009 | |
|
Protac Investments Ltd Other |
09 Dec 1986 - 13 Aug 2009 |
Location
Companies nearby
 |
Pakuranga 104 Limited 62 Ti Rakau Drive |
|
Manukau 107 Limited 62 Ti Rakau Drive |
|
Keeana Corporate Trustee Limited 1/9 Cortina Place |
|
Keeana Enterprises Limited 1/9 Cortina Place |
|
Souly Funerals Limited 1/9 Cortina Place |
|
Sekhon Enterprises Limited 5 Tiraumea Drive |