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Carry On Buildings Limited

Type: NZ Limited Company (Ltd)
9429031279239
NZBN
3219686
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 24 Feb 2017

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Tournier, Brian Lawrence Bayview
Auckland
0629
New Zealand
Individual Turner, Krael Harpur Devonport
Auckland
0624
New Zealand
Individual Turner, Suzanne Philippa Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity C J Daly & Associates Limited
Shareholder NZBN: 9429037783129
Company Number: 921496
Individual Daly, Craig John Gulf Harbour
Whangaparaoa
0930
New Zealand
Entity C J Daly & Associates Limited
Shareholder NZBN: 9429037783129
Company Number: 921496
Directors

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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