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Carrboro Limited

Type: NZ Limited Company (Ltd)
9429036535798
NZBN
1203708
Company Number
Registered
Company Status
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 27 Sep 2021

Carrboro Limited, a registered company, was registered on 22 May 2002. 9429036535798 is the NZ business number it was issued. The company has been run by 2 directors: Colin Patrick Malcolm - an active director whose contract began on 22 May 2002,
Jenny Miree Oldham - an active director whose contract began on 22 May 2002.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Carrboro Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address up to 27 Sep 2021.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 20 Aug 2018 to 27 Sep 2021

Address: 72 Firth Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 18 May 2017 to 20 Aug 2018

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 18 May 2017

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Sep 2013 to 15 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Sep 2011 to 02 Sep 2013

Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 04 Oct 2005 to 30 Sep 2011

Address: Level 1 17 Piermark Drive, Albany, Auckland

Physical & registered address used from 22 May 2002 to 04 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Oldham, Jenny Miree Hamilton East
Hamilton
3216
New Zealand
Individual Malcolm, Colin Patrick Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Oldham, Jenny Miree Hamilton East
Hamilton
3216
New Zealand
Individual Malcolm, Colin Patrick Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Directors

Colin Patrick Malcolm - Director

Appointment date: 22 May 2002

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 31 Aug 2015


Jenny Miree Oldham - Director

Appointment date: 22 May 2002

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 31 Aug 2015

Nearby companies

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Samz Holdings Limited
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Frimley Holdings Limited
Level 2, 74 Taharoto Road

Black Sand Furniture Limited
Level 1, 111 Hurstmere Road

Sw Stakeholder Services Limited
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Wtp New Zealand Holdings Limited
Level 1, 111 Hurstmere Road