The Carpenter's Son (auckland) Limited

Type: NZ Limited Company (Ltd)

9429030209558
NZBN

4456785
Company Number

Registered
Company Status

E324220
Industry classification code

Carpentry, Joinery - On Construction Projects
Industry classification description

Current address

79 Mccready Road
Tuakau
Tuakau 2121
New Zealand
Service & physical address used since 20 Jul 2022

79 Mccready Road
Tuakau
Tuakau 2121
New Zealand
Registered address used since 12 Jan 2023

Last updated: 29 Mar 2024

The Carpenter's Son (Auckland) Limited was launched on 27 May 2013 and issued an NZ business number of 9429030209558. The registered LTD company has been run by 3 directors: Brian Munro Peddie - an active director whose contract started on 27 May 2013,
Wendy Ann Peddie - an inactive director whose contract started on 16 Jun 2016 and was terminated on 01 Apr 2019,
Ryan James Irving - an inactive director whose contract started on 16 Jun 2016 and was terminated on 04 Nov 2016.
According to BizDb's database (last updated on 29 Mar 2024), the company registered 1 address: 79 Mccready Road, Tuakau, Tuakau, 2121 (type: registered, physical).
Up until 12 Jan 2023, The Carpenter's Son (Auckland) Limited had been using 20 Gibson Road, Tuakau, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 450 shares are held by 1 entity, namely:
Peddie, Wendy Ann (an individual) located at Tuakau, Tuakau postcode 2121.
Then there is a group that consists of 1 shareholder, holds 55% shares (exactly 550 shares) and includes
Peddie, Brian Munro - located at Tuakau, Tuakau. The Carpenter's Son (Auckland) Limited was categorised as "Carpentry, joinery - on construction projects" (business classification E324220).

Addresses

Previous addresses

Address #1: 20 Gibson Road, Tuakau, Auckland, 2121 New Zealand

Registered address used from 10 Aug 2020 to 12 Jan 2023

Address #2: 20 Gibson Road, Tuakau, Auckland, 2121 New Zealand

Physical address used from 10 Aug 2020 to 20 Jul 2022

Address #3: 4 Sable Lane, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 02 Mar 2020 to 10 Aug 2020

Address #4: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 New Zealand

Registered & physical address used from 09 Jun 2016 to 02 Mar 2020

Address #5: 292 Pakuranga Road, Pakuranga Heights, Auckland, 2010 New Zealand

Physical & registered address used from 27 May 2013 to 09 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 06 May 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 450
Individual	Peddie, Wendy Ann	Tuakau Tuakau 2121 New Zealand	27 May 2013 -
Shares Allocation #2 Number of Shares: 550
Director	Peddie, Brian Munro	Tuakau Tuakau 2121 New Zealand	27 May 2013 -