Carriss Holdings Limited

Carriss Holdings Limited was started on 12 Feb 1997 and issued an NZ business number of 9429038154249. The registered LTD company has been managed by 2 directors: Douglas Carr Elder - an active director whose contract started on 12 Feb 1997,
Marlene Phyllis Oliver - an active director whose contract started on 12 Feb 1997.
As stated in our database (last updated on 20 Mar 2024), the company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Up to 24 Apr 2020, Carriss Holdings Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Elder, Douglas Carr (an individual) located at Saint Marys Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Oliver, Marlene Phyllis - located at Saint Marys Bay, Auckland.

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 07 Nov 2014 to 24 Apr 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 28 Apr 2002 to 07 Nov 2014

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 07 Nov 2014

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 11 Apr 2000 to 09 Nov 2001

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 12 Feb 1997 to 28 Apr 2002

Douglas Carr Elder - Director

Appointment date: 12 Feb 1997

Marlene Phyllis Oliver - Director

Appointment date: 12 Feb 1997