Carrack Investments Limited, a registered company, was started on 13 Mar 2013. 9429030311329 is the New Zealand Business Number it was issued. "Accounting service" (business classification M693220) is how the company is classified. The company has been managed by 2 directors: Catherine Jo Pile - an active director whose contract started on 13 Mar 2013,
Jeremy William Pile - an active director whose contract started on 13 Mar 2013.
Last updated on 12 Feb 2025, our data contains detailed information about 2 addresses this company uses, specifically: 247D Bannockburn Road, Rd 2, Cromwell, 9384 (registered address),
247D Bannockburn Road, Rd 2, Cromwell, 9384 (service address),
31 Olds Crescent, Cromwell, Cromwell, 9310 (physical address).
Carrack Investments Limited had been using 31 Olds Crescent, Cromwell, Cromwell as their registered address up to 05 Apr 2024.
Former names used by this company, as we established at BizDb, included: from 26 Mar 2018 to 17 Aug 2022 they were called Jcp Residential Limited, from 12 Mar 2013 to 26 Mar 2018 they were called Central Estimating Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
5 Excelsior Place, Cromwell, Cromwell, 9310 New Zealand
Previous addresses
Address #1: 31 Olds Crescent, Cromwell, Cromwell, 9310 New Zealand
Registered & service address used from 02 Sep 2019 to 05 Apr 2024
Address #2: 5 Excelsior Place, Cromwell, Cromwell, 9310 New Zealand
Registered & physical address used from 23 Jan 2017 to 02 Sep 2019
Address #3: 10 Orient Street, Cromwell, Cromwell, 9310 New Zealand
Registered & physical address used from 13 Mar 2013 to 23 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pile, Jeremy William |
Rd 2 Cromwell 9384 New Zealand |
13 Mar 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pile, Catherine Jo |
Rd 2 Cromwell 9384 New Zealand |
26 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Donaldson, Catherine Jo |
Cromwell Cromwell 9310 New Zealand |
13 Mar 2013 - 26 Mar 2018 |
Catherine Jo Pile - Director
Appointment date: 13 Mar 2013
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 26 Mar 2024
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 16 Aug 2019
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 15 Jan 2017
Jeremy William Pile - Director
Appointment date: 13 Mar 2013
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 26 Mar 2024
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 16 Aug 2019
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 15 Jan 2017
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