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Carney Holdings Limited

Type: NZ Limited Company (Ltd)
9429034213971
NZBN
1794465
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 22 Feb 2012

Carney Holdings Limited, a registered company, was started on 29 Mar 2006. 9429034213971 is the NZ business identifier it was issued. The company has been run by 2 directors: Patricia Ann Carney - an active director whose contract began on 29 Mar 2006,
Stephen Grant Carney - an active director whose contract began on 29 Mar 2006.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: physical, registered).
Carney Holdings Limited had been using C/-Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville as their registered address up to 22 Feb 2012.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 1999 shares (99.95 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.05 per cent).

Addresses

Previous address

Address: C/-cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 29 Mar 2006 to 22 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Individual Carney, Stephen Grant Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carney, Patricia Ann Te Aroha
Te Aroha
3320
New Zealand
Directors

Patricia Ann Carney - Director

Appointment date: 29 Mar 2006

Address: Te Aroha, 3320 New Zealand

Address used since 24 Aug 2015

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 23 Apr 2018


Stephen Grant Carney - Director

Appointment date: 29 Mar 2006

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 23 Apr 2018

Address: Te Aroha, 3320 New Zealand

Address used since 24 Aug 2015

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