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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Carlton, Robert Jarvie |
Pukemapu Rd, R D 3 Tauranga 3193 New Zealand |
27 Apr 2011 - |
Shares Allocation #2 Number of Shares: 59 | |||
Individual | Carlton, Shelley |
Pukemapu Rd, R D 3 Tauranga 3193 New Zealand |
27 Apr 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Carlton, Anna Jane |
Pukemapu Rd, R D 3 Tauranga 3193 New Zealand |
27 Apr 2011 - |
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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