H&J Carte Blanche Limited was started on 16 May 2012 and issued an NZ business identifier of 9429030662872. The registered LTD company has been run by 1 director, named Heath Ronald Eckersley - an active director whose contract started on 16 May 2012.
According to our data (last updated on 04 Apr 2024), the company filed 1 address: 135 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up until 06 Jul 2022, H&J Carte Blanche Limited had been using 3 Otley Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 85 shares are held by 1 entity, namely:
Eckersley, Heath Ronald (a director) located at Christchurch Central, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 15 per cent shares (exactly 15 shares) and includes
Eckersley, Joanna Margaret - located at Christchurch Central, Christchurch. H&J Carte Blanche Limited is classified as "Sales advisory service" (business classification M696285).
Principal place of activity
135 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 3 Otley Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical address used from 18 Jun 2018 to 06 Jul 2022
Address #2: 3 Otley Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 25 Jul 2013 to 06 Jul 2022
Address #3: 3 Otley Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 16 May 2012 to 25 Jul 2013
Address #4: 3 Otley Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical address used from 16 May 2012 to 18 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85 | |||
Director | Eckersley, Heath Ronald |
Christchurch Central Christchurch 8013 New Zealand |
16 May 2012 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Eckersley, Joanna Margaret |
Christchurch Central Christchurch 8013 New Zealand |
16 May 2012 - |
Heath Ronald Eckersley - Director
Appointment date: 16 May 2012
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 28 Jun 2022
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 14 Jun 2015
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