Carletto Limited, a registered company, was registered on 08 Aug 2013. 9429030113213 is the NZ business number it was issued. "Electrician" (ANZSIC E323225) is how the company is categorised. This company has been managed by 2 directors: Amy Maree Carleton - an active director whose contract began on 08 Aug 2013,
Mark Bryan Carleton - an active director whose contract began on 24 Sep 2019.
Updated on 07 May 2024, our database contains detailed information about 1 address: 68 Bell Road, Rd 5, Hamilton, 3285 (category: physical, service).
Carletto Limited had been using 8 Westney Place, Forest Lake, Hamilton as their physical address up until 15 Apr 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
68 Bell Road, Rd 5, Hamilton, 3285 New Zealand
Previous address
Address: 8 Westney Place, Forest Lake, Hamilton, 3200 New Zealand
Physical & registered address used from 08 Aug 2013 to 15 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Carleton, Amy Maree |
Rd 5 Hamilton 3285 New Zealand |
08 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carleton, Mark Bryan |
Rd 5 Hamilton 3285 New Zealand |
08 Aug 2013 - |
Amy Maree Carleton - Director
Appointment date: 08 Aug 2013
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 07 Apr 2015
Mark Bryan Carleton - Director
Appointment date: 24 Sep 2019
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 24 Sep 2019
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