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Carey Agencies Limited

Type: NZ Limited Company (Ltd)
9429040435664
NZBN
100560
Company Number
Registered
Company Status
Current address
7 Huntington Park Drive
Greenhithe
Auckland 0632
New Zealand
Physical & service & registered address used since 02 Dec 2013

Carey Agencies Limited, a registered company, was registered on 19 Apr 1977. 9429040435664 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Stephen Craig Burt - an active director whose contract started on 16 Sep 1981,
Eileen Mae Burt - an inactive director whose contract started on 16 Sep 1981 and was terminated on 27 May 2009,
Ronald Guy Burt - an inactive director whose contract started on 16 Sep 1981 and was terminated on 24 Nov 1999.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Huntington Park Drive, Greenhithe, Auckland, 0632 (types include: physical, service).
Carey Agencies Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address up to 02 Dec 2013.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 300 shares (30 per cent). Lastly the third share allocation (200 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 20 Oct 2011 to 02 Dec 2013

Address: 7 Huntington Park Drive, Greenhithe, North Shore City, 0632 New Zealand

Physical address used from 20 Oct 2011 to 02 Dec 2013

Address: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 04 Nov 2010 to 20 Oct 2011

Address: 7 Huntington Park Drive, Greenhithe, North Shore City, 0745 New Zealand

Physical address used from 04 Nov 2010 to 20 Oct 2011

Address: 7 Huntington Park Drive, Greenhithe, North Shore City New Zealand

Registered & physical address used from 27 May 2008 to 04 Nov 2010

Address: 19 Durbin Court, Greenhithe, Auckland

Physical & registered address used from 03 Aug 2006 to 27 May 2008

Address: 84 Te Wharau Drive, Greenhithe, Auckland

Physical & registered address used from 26 Aug 2003 to 03 Aug 2006

Address: 1e Chorley Ave, Henderson, Auckland

Physical address used from 06 Nov 1997 to 26 Aug 2003

Address: 1e Chorley Avenue, Henderson

Registered address used from 06 Nov 1997 to 26 Aug 2003

Address: 1e Chorley Avenue, Henderson

Physical address used from 06 Nov 1997 to 06 Nov 1997

Address: 4 Chorley Ave, Henderson, Auckland

Registered address used from 25 May 1996 to 06 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 16 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Burt, Eileen Mae Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Burt, Carey Raymond Greeenhithe
North Shore City

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Burt, Tracey Louise Greeenhithe
North Shore City

New Zealand
Directors

Stephen Craig Burt - Director

Appointment date: 16 Sep 1981

Address: Rd 2, Albany, 0792 New Zealand

Address used since 03 Dec 2011


Eileen Mae Burt - Director (Inactive)

Appointment date: 16 Sep 1981

Termination date: 27 May 2009

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Sep 2008


Ronald Guy Burt - Director (Inactive)

Appointment date: 16 Sep 1981

Termination date: 24 Nov 1999

Address: West Harbour, Auckland,

Address used since 16 Sep 1981

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