Carryduff Properties Limited, a registered company, was launched on 19 Aug 2005. 9429034584781 is the number it was issued. This company has been supervised by 2 directors: Joe Wallace - an active director whose contract started on 19 Aug 2005,
Edith Wallace - an inactive director whose contract started on 15 Jun 2006 and was terminated on 30 Mar 2011.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 4B Rothesay Bay Road, Rothesay Bay, Auckland, 0630 (registered address),
4B Rothesay Bay Road, Rothesay Bay, Auckland, 0630 (service address),
97 Great South Road, Epsom, Auckland, 1051 (physical address).
Carryduff Properties Limited had been using 97 Great South Road, Epsom, Auckland as their registered address up to 29 Nov 2023.
A single entity controls all company shares (exactly 100 shares) - Wallace, Joe - located at 0630, Rothesay Bay, Auckland.
Previous addresses
Address #1: 97 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & service address used from 22 Sep 2021 to 29 Nov 2023
Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 16 Nov 2020 to 22 Sep 2021
Address #3: 4b Rothesay Bay Road, Rothesay Bay, Auckland, 0630 New Zealand
Physical address used from 28 Feb 2020 to 16 Nov 2020
Address #4: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 27 Nov 2015 to 22 Sep 2021
Address #5: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 19 Aug 2005 to 27 Nov 2015
Address #6: 51 Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand
Physical address used from 19 Aug 2005 to 28 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wallace, Joe |
Rothesay Bay Auckland 0630 New Zealand |
19 Aug 2005 - |
Joe Wallace - Director
Appointment date: 19 Aug 2005
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 02 Nov 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 20 Feb 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 19 Aug 2005
Edith Wallace - Director (Inactive)
Appointment date: 15 Jun 2006
Termination date: 30 Mar 2011
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 15 Jun 2006
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