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Carvers Corner Limited

Type: NZ Limited Company (Ltd)
9429030487963
NZBN
4046118
Company Number
Registered
Company Status
Current address
12 Huron Street
Takapuna
Auckland 0622
New Zealand
Registered address used since 06 Aug 2013
12 Huron Street
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 03 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Gifkins, Tim Kenneth Rd 9
Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gifkins, Sandra Patricia Rd 9
Hastings
4179
New Zealand
Directors

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

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