Shortcuts

Careb Holdings Limited

Type: NZ Limited Company (Ltd)
9429032520088
NZBN
2181143
Company Number
Registered
Company Status
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Physical & registered & service address used since 22 Aug 2016

Careb Holdings Limited was started on 22 Oct 2008 and issued an NZ business number of 9429032520088. This registered LTD company has been supervised by 2 directors: Phillipa Ann Stewart - an active director whose contract started on 22 Oct 2008,
Bevan Kenneth Stewart - an active director whose contract started on 22 Oct 2008.
As stated in our database (updated on 25 Apr 2024), this company uses 1 address: 6E Pope Street, Addington, Christchurch, 8011 (types include: physical, registered).
Up to 22 Aug 2016, Careb Holdings Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Stewart, Phillipa Ann (an individual) located at Rd 2, Kaiapoi postcode 7692.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Stewart, Bevan Kenneth - located at Rd 2, Kaiapoi.

Addresses

Previous addresses

Address: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 08 Jun 2012 to 22 Aug 2016

Address: C/-perriam And Partners Limited, 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch New Zealand

Registered & physical address used from 22 Oct 2008 to 08 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stewart, Phillipa Ann Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Stewart, Bevan Kenneth Rd 2
Kaiapoi
7692
New Zealand
Directors

Phillipa Ann Stewart - Director

Appointment date: 22 Oct 2008

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 27 Mar 2013


Bevan Kenneth Stewart - Director

Appointment date: 22 Oct 2008

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 27 Mar 2013