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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Lange, Carl Richard |
Rangiora Rangiora 7400 New Zealand |
20 Feb 2004 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Lange, Anna Louise |
Rangiora Rangiora 7400 New Zealand |
20 Feb 2004 - |
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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