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Carswell Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035025368
NZBN
1588373
Company Number
Registered
Company Status
089570387
GST Number
Current address
723 Pollen Street
Thames New Zealand
Registered & physical & service address used since 24 Oct 2008
723 Pollen Street
Thames 3500
New Zealand
Registered & service address used since 19 Sep 2023

Carswell Enterprises Limited was launched on 15 Dec 2004 and issued an NZBN of 9429035025368. This registered LTD company has been managed by 2 directors: Sarah Louisa Carswell - an active director whose contract started on 15 Dec 2004,
Alistair John Carswell - an active director whose contract started on 15 Dec 2004.
As stated in BizDb's information (updated on 20 Apr 2024), this company uses 1 address: 723 Pollen Street, Thames, 3500 (category: registered, service).
Until 24 Oct 2008, Carswell Enterprises Limited had been using 2 Crummer Road, Ponsonby, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Carswell, Sarah Louisa (an individual) located at Thames.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Carswell, Alistair John - located at Thames.

Addresses

Previous address

Address #1: 2 Crummer Road, Ponsonby, Auckland

Registered & physical address used from 15 Dec 2004 to 24 Oct 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Carswell, Sarah Louisa Thames
Shares Allocation #2 Number of Shares: 5000
Individual Carswell, Alistair John Thames
Directors

Sarah Louisa Carswell - Director

Appointment date: 15 Dec 2004

Address: Thames, Thames, 3500 New Zealand

Address used since 05 Feb 2016


Alistair John Carswell - Director

Appointment date: 15 Dec 2004

Address: Thames, Thames, 3500 New Zealand

Address used since 05 Feb 2016

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