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.
Previous address
Address #1: 2 Crummer Road, Ponsonby, Auckland
Registered & physical address used from 15 Dec 2004 to 24 Oct 2008
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Carswell, Sarah Louisa |
Thames |
15 Dec 2004 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Carswell, Alistair John |
Thames |
15 Dec 2004 - |
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
Good Kiwi Kai Limited
723 Pollen Street
Craig Donovan Trust Company Limited
723 Pollen Street
South As Groceries Limited
723 Pollen Street
Longboard Construction Limited
723 Pollen Street
Ground Image Landscaping Limited
723 Pollen Street
R M Harden Limited
723 Pollen Street