Caranz (2013) Limited was launched on 20 Aug 2013 and issued an NZ business identifier of 9429030094062. The registered LTD company has been supervised by 2 directors: Kimberley Anne Burton - an active director whose contract started on 20 Aug 2013,
Jack Philip Burton - an active director whose contract started on 20 Aug 2013.
According to BizDb's data (last updated on 21 Apr 2024), the company registered 1 address: 75 Burtt Road, Rd 2, Pukekohe, 2578 (type: postal, office).
Up until 20 Nov 2023, Caranz (2013) Limited had been using 63A Seagrove Road, Pukekohe as their registered address.
BizDb identified former names for the company: from 19 Aug 2013 to 08 Sep 2013 they were named J & K Burton Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Burton, Jack Philip (a director) located at Rd 2, Pukekohe postcode 2578.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Burton, Kimberley Anne - located at Rd 2, Pukekohe. Caranz (2013) Limited was classified as "Wholesale trade nec" (business classification F373970).
Other active addresses
Address #4: 75 Burtt Road, Rd 2, Pukekohe, 2578 New Zealand
Postal & office & delivery address used from 21 Mar 2024
Principal place of activity
63a Seagrove Road, Pukekohe, 2679 New Zealand
Previous addresses
Address #1: 63a Seagrove Road, Pukekohe, 2679 New Zealand
Registered & service address used from 08 Oct 2021 to 20 Nov 2023
Address #2: 44 Brookfield Road, Rd 1, Drury, 2577 New Zealand
Registered & physical address used from 20 Aug 2013 to 08 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Burton, Jack Philip |
Rd 2 Pukekohe 2578 New Zealand |
20 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Burton, Kimberley Anne |
Rd 2 Pukekohe 2578 New Zealand |
20 Aug 2013 - |
Kimberley Anne Burton - Director
Appointment date: 20 Aug 2013
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 10 Nov 2023
Address: Pukekohe, 2679 New Zealand
Address used since 01 Oct 2021
Address: Rd1, Drury, 2577 New Zealand
Address used since 20 Aug 2013
Jack Philip Burton - Director
Appointment date: 20 Aug 2013
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 10 Nov 2023
Address: Pukekohe, 2679 New Zealand
Address used since 01 Oct 2021
Address: Brookfield Road, Rd1, 2577 New Zealand
Address used since 20 Aug 2013
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