Carlinka Holdings Limited was incorporated on 25 Oct 1995 and issued an NZBN of 9429038403521. This registered LTD company has been managed by 1 director, named Gary Robert Andrews - an active director whose contract began on 25 Oct 1995.
According to our information (updated on 05 Apr 2024), this company filed 1 address: 240 Sutton Road, Drury, Drury, 2113 (types include: physical, service).
Up to 12 Apr 2018, Carlinka Holdings Limited had been using 83 Boundary Road, Papakura, Papakura as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Andrews, Gary Robert (an individual) located at Drury, Drury postcode 2113.
Previous addresses
Address: 83 Boundary Road, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 12 Mar 2013 to 12 Apr 2018
Address: 139 Great South Rd, Greenlane Auckland New Zealand
Registered & physical address used from 08 Jun 2010 to 12 Mar 2013
Address: Quantum Accounting Solutions Limited, Level 1, Building C, 4 Pacific Rise, Mt Wellington
Physical & registered address used from 29 May 2006 to 08 Jun 2010
Address: 37 Oakleigh Avenue, Takanini, Auckland
Registered address used from 01 Oct 2003 to 29 May 2006
Address: C/- Lynda K Moore, Po Box 97-226, South Auckland Mail Centre
Physical address used from 13 Jun 1997 to 13 Jun 1997
Address: 33 Selwyn Street, Onehunga
Physical address used from 13 Jun 1997 to 13 Jun 1997
Address: Same As Registered Office
Physical address used from 13 Jun 1997 to 29 May 2006
Address: 33 Selwyn Street, Onehunga
Registered address used from 25 Oct 1995 to 01 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 24 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Andrews, Gary Robert |
Drury Drury 2113 New Zealand |
26 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tracey, Patrick Anthony |
Conifer Grove |
31 May 2004 - 31 May 2004 |
Individual | Wilson, Donald Gordon |
Conifer Grove |
25 Oct 1995 - 09 Dec 2014 |
Gary Robert Andrews - Director
Appointment date: 25 Oct 1995
Address: Drury, Drury, 2113 New Zealand
Address used since 04 Apr 2018
Address: Papakura, Papakura, 2110 New Zealand
Address used since 31 May 2010
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