Carr Street Investments Limited

Carr Street Investments Limited was incorporated on 30 Nov 2007 and issued a number of 9429033023137. This registered LTD company has been run by 4 directors: Rosemary Margaret Balle - an active director whose contract began on 30 Nov 2007,
James Theodore Balle - an active director whose contract began on 30 Nov 2007,
Shane Gerard Balle - an active director whose contract began on 30 Nov 2007,
Annette Therese Black - an inactive director whose contract began on 30 Nov 2007 and was terminated on 13 Jun 2011.
As stated in our database (updated on 18 Apr 2024), the company filed 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (category: physical, registered).
A total of 1000000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 95000 shares are held by 2 entities, namely:
Balle, James Theodore (an individual) located at Bombay,
Balle, Jovencia Montilla (an individual) located at Bombay.
Another group consists of 2 shareholders, holds 9.5 per cent shares (exactly 95000 shares) and includes
Balle, Linda Anne - located at Pukekohe,
Balle, Shane Gerard - located at Pukekohe.
The 3rd share allotment (715000 shares, 71.5%) belongs to 1 entity, namely:
Joe Brown Farms Limited, located at R D 1, Pukekohe (an entity).

Previous Shareholders

Ultimate Holding Company

Rosemary Margaret Balle - Director

Appointment date: 30 Nov 2007

James Theodore Balle - Director

Appointment date: 30 Nov 2007

Shane Gerard Balle - Director

Appointment date: 30 Nov 2007

Annette Therese Black - Director (Inactive)

Appointment date: 30 Nov 2007

Termination date: 13 Jun 2011