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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stewart, Phillipa Ann |
Rd 2 Kaiapoi 7692 New Zealand |
22 Oct 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Stewart, Bevan Kenneth |
Rd 2 Kaiapoi 7692 New Zealand |
22 Oct 2008 - |
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
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