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Carletto Limited

Type: NZ Limited Company (Ltd)
9429030113213
NZBN
4577419
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323225
Industry classification code
Electrician
Industry classification description
M692440
Industry classification code
Fashion Design Service
Industry classification description
Current address
68 Bell Road
Rd 5
Hamilton 3285
New Zealand
Physical & service & registered address used since 15 Apr 2015

Carletto Limited, a registered company, was registered on 08 Aug 2013. 9429030113213 is the NZ business number it was issued. "Electrician" (ANZSIC E323225) is how the company is categorised. This company has been managed by 2 directors: Amy Maree Carleton - an active director whose contract began on 08 Aug 2013,
Mark Bryan Carleton - an active director whose contract began on 24 Sep 2019.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 68 Bell Road, Rd 5, Hamilton, 3285 (category: physical, service).
Carletto Limited had been using 8 Westney Place, Forest Lake, Hamilton as their physical address up until 15 Apr 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

68 Bell Road, Rd 5, Hamilton, 3285 New Zealand


Previous address

Address: 8 Westney Place, Forest Lake, Hamilton, 3200 New Zealand

Physical & registered address used from 08 Aug 2013 to 15 Apr 2015

Contact info
64 021 1233361
03 Apr 2019 Phone
amy@patternsbyamy.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Carleton, Amy Maree Rd 5
Hamilton
3285
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carleton, Mark Bryan Rd 5
Hamilton
3285
New Zealand
Directors

Amy Maree Carleton - Director

Appointment date: 08 Aug 2013

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 07 Apr 2015


Mark Bryan Carleton - Director

Appointment date: 24 Sep 2019

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 24 Sep 2019

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