Carlton Elements Holding Limited
Type: NZ Limited Company (Ltd)Carlton Elements Holding Limited (New Zealand Business Number 9429041624364) was incorporated on 24 Feb 2015. 5 addresess are in use by the company: 49A Carlton Street, Hillsborough, Auckland, 1042 (type: postal, office). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Assa Trustee Company Limited (an entity) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Assa Trustee Company Limited (an entity) - located at Hillsborough, Auckland,
Carlton Street Trustees Limited (an entity) - located at Hillsborough. Our data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 49a Carlton Street, Hillsborough, Auckland, 1042 | Registered & physical & service | 24 Feb 2015 |
| 49a Carlton Street, Hillsborough, Auckland, 1042 | Postal & office & delivery | 19 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Thakurdas
Hillsborough, Auckland, 1042
Address used since 24 Feb 2015 |
Director | 24 Feb 2015 - current |
| 49a Carlton Street , Hillsborough , Auckland , 1042 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Assa Trustee Company Limited Shareholder NZBN: 9429035480624 Entity (NZ Limited Company) |
Hillsborough Auckland 1042 |
24 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Assa Trustee Company Limited Shareholder NZBN: 9429035480624 Entity (NZ Limited Company) |
Hillsborough Auckland 1042 |
24 Feb 2015 - current |
|
Carlton Street Trustees Limited Shareholder NZBN: 9429034260487 Entity (NZ Limited Company) |
Hillsborough |
24 Feb 2015 - current |
 |
Carlton Street Trustees Limited 49a Carlton Street |
|
Assa Trustee Company Limited 49a Carlton Street |
|
Edensgate Investment Properties Limited 49a Carlton Street |
|
Huff N Puff Limited 47 Carlton Street |
|
Muys Okareka Properties Limited 55 Carlton Street |
|
Kj Investments 2006 Limited 55 Carlton Street |