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Carden Investments Limited

Type: NZ Limited Company (Ltd)
9429037152499
NZBN
1063242
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 19 Mar 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura

New Zealand
Individual Bryant, Margot Ann Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Terrence John 17 Hall Street
Pukekohe
Individual Bryant, Wayne Joseph Rd 1
Papakura
2580
New Zealand
Individual Bryant, Wayne Joseph Rd 1
Papakura
2580
New Zealand
Directors

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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