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Carlanna Holdings Limited

Type: NZ Limited Company (Ltd)
9429035530268
NZBN
1484799
Company Number
Registered
Company Status
Current address
Unit 6b, Midway Business Park
303 Blenheim Road, Upper Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 22 May 2008
Wh Accounting & Advisory Limited
6b 303 Blenheim Road
Upper Riccarton, Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Sep 2008

Carlanna Holdings Limited was started on 20 Feb 2004 and issued a New Zealand Business Number of 9429035530268. This registered LTD company has been run by 1 director, named Carl Richard Lange - an active director whose contract began on 20 Feb 2004.
As stated in our data (updated on 27 Mar 2024), this company registered 1 address: an address for share register at Wh Accounting & Advisory Limited, 6B 303 Blenheim Road, Upper Riccarton, Christchurch (types include: other, shareregister).
Until 22 May 2008, Carlanna Holdings Limited had been using Rae Hardie and Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Lange, Carl Richard (an individual) located at Rangiora, Rangiora postcode 7400.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Lange, Anna Louise - located at Rangiora, Rangiora.

Addresses

Previous addresses

Address #1: Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch

Registered & physical address used from 27 Sep 2005 to 22 May 2008

Address #2: Grant Rae Chartered Accountant, 4 Leslie Hills Drive, Riccarton, Christchurch

Physical & registered address used from 20 Feb 2004 to 27 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Lange, Carl Richard Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Lange, Anna Louise Rangiora
Rangiora
7400
New Zealand
Directors

Carl Richard Lange - Director

Appointment date: 20 Feb 2004

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 11 Aug 2021

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 30 Nov 2020

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 24 Sep 2009

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