Carrick Holdings Limited

Carrick Holdings Limited, a registered company, was started on 19 Dec 1996. 9429038181832 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Mark Adrian Jenkins - an active director whose contract began on 19 Dec 1996,
Margaret Linda Jenkins - an active director whose contract began on 19 Dec 1996.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 59 Marine Parade, Herne Bay, Auckland, 1011 (type: registered, service).
Carrick Holdings Limited had been using 59 Marine Parade, Herne Bay, Auckland as their service address until 13 Feb 2024.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 498 shares (49.8 per cent). Finally the 3rd share allocation (500 shares 50 per cent) made up of 1 entity.

Previous addresses

Address #1: 59 Marine Parade, Herne Bay, Auckland, 1011 New Zealand

Service address used from 14 Jul 2021 to 13 Feb 2024

Address #2: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 New Zealand

Physical address used from 14 Feb 2019 to 14 Jul 2021

Address #3: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 New Zealand

Registered address used from 14 Feb 2019 to 16 Feb 2024

Address #4: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 13 Oct 2016 to 14 Feb 2019

Address #5: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 12 Feb 2007 to 13 Oct 2016

Address #6: 59 Marine Parade, Herne Bay, Auckland

Registered address used from 11 Apr 2000 to 12 Feb 2007

Address #7: Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City

Physical address used from 03 Dec 1999 to 12 Feb 2007

Address #8: 8 Montel Avenue, Henderson, Auckland

Physical address used from 03 Dec 1999 to 03 Dec 1999

Address #9: 8 Montel Avenue, Henderson

Registered address used from 03 Dec 1999 to 11 Apr 2000

Address #10: 59 Marine Parade, Herne Bay, Auckland

Physical address used from 12 Mar 1998 to 03 Dec 1999

Address #11: 59 Marine Parade, Herne Bay, Auckland

Registered address used from 14 May 1997 to 03 Dec 1999

Mark Adrian Jenkins - Director

Appointment date: 19 Dec 1996

Margaret Linda Jenkins - Director

Appointment date: 19 Dec 1996