Carr and Brien Holdings Limited was registered on 13 Dec 2006 and issued a New Zealand Business Number of 9429033697918. The registered LTD company has been run by 1 director, named Carol Nadine Carr - an active director whose contract started on 13 Dec 2006.
As stated in BizDb's data (last updated on 01 Apr 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 04 Aug 2016, Carr and Brien Holdings Limited had been using 2 Redan Road, Kaitaia as their registered address.
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:
Carr, Carol Nadine (a director) located at Rd 4, Pukenui postcode 0484.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Brien, Jonathan Charles - located at Rd 4, Pukenui.
Previous addresses
Address: 2 Redan Road, Kaitaia, 0410 New Zealand
Registered & physical address used from 22 Sep 2015 to 04 Aug 2016
Address: 5 Empire Street, Kaitaia, Kaitaia, 0410 New Zealand
Physical & registered address used from 24 Jul 2012 to 22 Sep 2015
Address: Pukenui, Rd4, Kaitaia New Zealand
Physical & registered address used from 13 Dec 2006 to 24 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Carr, Carol Nadine |
Rd 4 Pukenui 0484 New Zealand |
06 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Brien, Jonathan Charles |
Rd 4 Pukenui 0484 New Zealand |
13 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Little Toot Trustee Company Limited Shareholder NZBN: 9429041094112 Company Number: 4962279 |
Newmarket Auckland 1023 New Zealand |
17 Feb 2014 - 06 Sep 2023 |
| Individual | Carr, Carol Nadine |
Rd 4 Kaitaia 0484 New Zealand |
13 Dec 2006 - 17 Feb 2014 |
Carol Nadine Carr - Director
Appointment date: 13 Dec 2006
Address: Rd 4, Pukenui, 0484 New Zealand
Address used since 19 Aug 2019
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 13 Feb 2014
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