Carsyl Limited

Carsyl Limited was registered on 23 Apr 1987 and issued an NZ business number of 9429039643117. The registered LTD company has been run by 4 directors: Ian Lindsay Gunthorp - an active director whose contract started on 04 Oct 2022,
Sylvia Jacoba Wilhelmina Hoogendorp - an inactive director whose contract started on 19 Dec 1988 and was terminated on 04 Oct 2022,
Carl Edward Schafer - an inactive director whose contract started on 20 Mar 1996 and was terminated on 22 Feb 1999,
Jacob Hoogendorp - an inactive director whose contract started on 19 Dec 1988 and was terminated on 19 Mar 1997.
As stated in BizDb's database (last updated on 11 Apr 2024), the company registered 2 addresses: Flat 12, 258 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Flat 12, 258 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
Flat 12, 258 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
3 Ander Place, Takapuna, Auckland, 0622 (other address) among others.
Up to 20 Oct 2022, Carsyl Limited had been using 8 / 4 Bluegrey Avenue, Stonefields, Auckland as their registered address.
BizDb found previous names for the company: from 23 Apr 1987 to 07 Dec 1995 they were named Sylvia Enterprises Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Powell, Susanna (an individual) located at Brisbane postcode 4160,
Mcomish, Struan Grant (an individual) located at 37 Galway Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hoogendorp, Sylvia Jacoba Wilhelmina - located at Auckland.

Previous addresses

Address #1: 8 / 4 Bluegrey Avenue, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 27 Sep 2018 to 20 Oct 2022

Address #2: 8 / 2 Bluegrey Avenue, Stonefields, Auckland, 1072 New Zealand

Physical & registered address used from 14 Sep 2017 to 27 Sep 2018

Address #3: 3 Ander Place, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 22 Nov 2011 to 14 Sep 2017

Address #4: 151 Vaughans Road, Okura New Zealand

Physical & registered address used from 16 Nov 2009 to 22 Nov 2011

Address #5: Level 3, 135 Broadway, Newmarket, Auckland

Registered address used from 16 Sep 2003 to 16 Nov 2009

Address #6: Level 4, 135 Broadway, Newmarket, Auckland

Registered address used from 26 Apr 2002 to 16 Sep 2003

Address #7: Level 7, Peace Tower, 2 St Martins Lane, Auckland

Registered address used from 15 Oct 1996 to 26 Apr 2002

Address #8: 7/2 Salisbury Street, Herne Bay, Auckland

Registered address used from 22 Oct 1993 to 15 Oct 1996

Address #9: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #10: Same As Registered Office Address

Physical address used from 20 Feb 1992 to 16 Nov 2009

Previous Shareholders

Ian Lindsay Gunthorp - Director

Appointment date: 04 Oct 2022

Sylvia Jacoba Wilhelmina Hoogendorp - Director (Inactive)

Appointment date: 19 Dec 1988

Termination date: 04 Oct 2022

Carl Edward Schafer - Director (Inactive)

Appointment date: 20 Mar 1996

Termination date: 22 Feb 1999

Jacob Hoogendorp - Director (Inactive)

Appointment date: 19 Dec 1988

Termination date: 19 Mar 1997