Carden Investments Limited, a registered company, was started on 13 Oct 2000. 9429037152499 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Wayne Joseph Bryant - an active director whose contract began on 13 Oct 2000.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Carden Investments Limited had been using 1 Wesley Street, Pukekohe as their physical address up until 19 Mar 2014.
All company shares (50000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Bryant, Margot Ann (an individual) located at Rd 1, Papakura postcode 2580.
Previous addresses
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 22 Mar 2013 to 19 Mar 2014
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Physical & registered address used from 26 Feb 2010 to 22 Mar 2013
Address: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe
Physical & registered address used from 27 Feb 2008 to 26 Feb 2010
Address: Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe
Physical & registered address used from 13 Oct 2000 to 27 Feb 2008
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura New Zealand |
19 Dec 2016 - |
Individual | Bryant, Margot Ann |
Rd 1 Papakura 2580 New Zealand |
19 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Terrence John |
17 Hall Street Pukekohe |
13 Oct 2000 - 13 Feb 2009 |
Individual | Bryant, Wayne Joseph |
Rd 1 Papakura 2580 New Zealand |
13 Oct 2000 - 19 Dec 2016 |
Individual | Bryant, Wayne Joseph |
Rd 1 Papakura 2580 New Zealand |
13 Oct 2000 - 19 Dec 2016 |
Wayne Joseph Bryant - Director
Appointment date: 13 Oct 2000
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 19 Feb 2010
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