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Carard Holdings Limited

Type: NZ Limited Company (Ltd)
9429035262022
NZBN
1539289
Company Number
Registered
Company Status
Current address
96 Waiohiki Road
Napier New Zealand
Registered & physical & service address used since 26 Jul 2004
96 Waiohiki Road
Napier
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 26 Jul 2004

Carard Holdings Limited, a registered company, was started on 26 Jul 2004. 9429035262022 is the NZ business number it was issued. This company has been supervised by 2 directors: Gerard Gunn - an active director whose contract began on 26 Jul 2004,
Caroline Gunn - an active director whose contract began on 26 Jul 2004.
Last updated on 27 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 96 Waiohiki Road, Napier (registered address),
96 Waiohiki Road, Napier (other address),
96 Waiohiki Road, Napier (physical address),
96 Waiohiki Road, Napier (shareregister address) among others.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gunn, Caroline Napier

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Gunn, Caroline Napier

New Zealand
Individual Gunn, Gerard Napier

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gunn, Gerard Napier

New Zealand
Directors

Gerard Gunn - Director

Appointment date: 26 Jul 2004

Address: Napier, Napier/hawkes Bay, 4183 New Zealand

Address used since 21 Sep 2015


Caroline Gunn - Director

Appointment date: 26 Jul 2004

Address: Napier/hawkes Bay, 4183 New Zealand

Address used since 22 Sep 2015

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