Carry On Buildings Limited was launched on 09 Dec 2010 and issued an NZ business number of 9429031279239. This registered LTD company has been managed by 3 directors: Krael Harpur Turner - an active director whose contract began on 14 Feb 2018,
Suzanne Philippa Turner - an inactive director whose contract began on 29 Jan 2016 and was terminated on 14 Feb 2018,
Craig John Daly - an inactive director whose contract began on 09 Dec 2010 and was terminated on 29 Jan 2016.
As stated in BizDb's database (updated on 30 Mar 2024), the company registered 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (types include: physical, service).
Up to 24 Feb 2017, Carry On Buildings Limited had been using Unit A, 100 Bush Road, Rosedale, Auckland as their physical address.
BizDb found more names used by the company: from 17 Jun 2011 to 19 Sep 2011 they were called Onsitesheds Limited, from 03 Mar 2011 to 17 Jun 2011 they were called Kwikspace Limited and from 09 Dec 2010 to 03 Mar 2011 they were called Onsite Portacoms Limited.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Tournier, Brian Lawrence (an individual) located at Bayview, Auckland postcode 0629,
Turner, Krael Harpur (an individual) located at Devonport, Auckland postcode 0624,
Turner, Suzanne Philippa (an individual) located at Devonport, Auckland postcode 0624. Carry On Buildings Limited was categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Previous addresses
Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 25 Nov 2013 to 24 Feb 2017
Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Dec 2010 to 25 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Tournier, Brian Lawrence |
Bayview Auckland 0629 New Zealand |
21 Feb 2019 - |
Individual | Turner, Krael Harpur |
Devonport Auckland 0624 New Zealand |
10 Feb 2016 - |
Individual | Turner, Suzanne Philippa |
Devonport Auckland 0624 New Zealand |
10 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | C J Daly & Associates Limited Shareholder NZBN: 9429037783129 Company Number: 921496 |
10 Feb 2016 - 10 Feb 2016 | |
Individual | Daly, Craig John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
09 Dec 2010 - 21 Feb 2019 |
Entity | C J Daly & Associates Limited Shareholder NZBN: 9429037783129 Company Number: 921496 |
10 Feb 2016 - 10 Feb 2016 |
Krael Harpur Turner - Director
Appointment date: 14 Feb 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 14 Feb 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 25 Jan 2019
Suzanne Philippa Turner - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 14 Feb 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 29 Jan 2016
Craig John Daly - Director (Inactive)
Appointment date: 09 Dec 2010
Termination date: 29 Jan 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 09 Dec 2010
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