Carvers Corner Limited was started on 16 Oct 2012 and issued a New Zealand Business Number of 9429030487963. The registered LTD company has been run by 2 directors: Tim Kenneth Gifkins - an active director whose contract began on 16 Oct 2012,
Sandra Patricia Gifkins - an active director whose contract began on 16 Oct 2012.
According to our data (last updated on 16 Mar 2024), this company filed 1 address: 12 Huron Street, Takapuna, Auckland, 0622 (type: physical, service).
Up until 06 Aug 2013, Carvers Corner Limited had been using 1 Princes Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gifkins, Tim Kenneth (a director) located at Rd 9, Hastings postcode 4179.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gifkins, Sandra Patricia - located at Rd 9, Hastings.
Previous addresses
Address #1: 1 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Oct 2012 to 06 Aug 2013
Address #2: 1 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Oct 2012 to 03 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gifkins, Tim Kenneth |
Rd 9 Hastings 4179 New Zealand |
16 Oct 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gifkins, Sandra Patricia |
Rd 9 Hastings 4179 New Zealand |
16 Oct 2012 - |
Tim Kenneth Gifkins - Director
Appointment date: 16 Oct 2012
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 16 Oct 2012
Sandra Patricia Gifkins - Director
Appointment date: 16 Oct 2012
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 16 Oct 2012
Timandra Limited
1 Princes Street
City South Limited
Level 1, Princes Building
Crystals Limited
1 Princes Street
Crystalsnz Limited
1 Princes Street
Tesco Limited
1 Princes Street
Kendall Wakeman Limited
Level 1