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Carlton Piping Systems Limited

Type: NZ Limited Company (Ltd)
9429031120845
NZBN
3370511
Company Number
Registered
Company Status
E322430
Industry classification code
Welding Work On Construction Projects
Industry classification description
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Feb 2021

Carlton Piping Systems Limited was launched on 27 Apr 2011 and issued a New Zealand Business Number of 9429031120845. The registered LTD company has been supervised by 1 director, named Robert Jarvie Carlton - an active director whose contract began on 27 Apr 2011.
According to BizDb's data (last updated on 15 Feb 2024), the company uses 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up to 26 Feb 2021, Carlton Piping Systems Limited had been using 30 Cameron Road, Tauranga, Tauranga as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Carlton, Robert Jarvie (a director) located at Pukemapu Rd, R D 3, Tauranga postcode 3193.
Another group consists of 1 shareholder, holds 49.17 per cent shares (exactly 59 shares) and includes
Carlton, Shelley - located at Pukemapu Rd, R D 3, Tauranga.
The 3rd share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Carlton, Anna Jane, located at Pukemapu Rd, R D 3, Tauranga (an individual). Carlton Piping Systems Limited has been categorised as "Welding work on construction projects" (business classification E322430).

Addresses

Previous addresses

Address: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Mar 2018 to 26 Feb 2021

Address: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 30 Jul 2012 to 02 Mar 2018

Address: 49 Pukemapu Road, Rd 3, Tauranga, 3173 New Zealand

Physical & registered address used from 27 Apr 2011 to 30 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 26 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Carlton, Robert Jarvie Pukemapu Rd, R D 3
Tauranga
3193
New Zealand
Shares Allocation #2 Number of Shares: 59
Individual Carlton, Shelley Pukemapu Rd, R D 3
Tauranga
3193
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carlton, Anna Jane Pukemapu Rd, R D 3
Tauranga
3193
New Zealand
Directors

Robert Jarvie Carlton - Director

Appointment date: 27 Apr 2011

Address: Pukemapu Rd, R D 3, Tauranga, 3193 New Zealand

Address used since 27 Apr 2011

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