Carroll Industries Nz Limited, a registered company, was incorporated on 15 Jun 2010. 9429031497350 is the NZ business number it was issued. "Food mfg nec" (ANZSIC C119925) is how the company has been categorised. This company has been run by 2 directors: John Stuart Walker - an active director whose contract began on 15 Jun 2010,
Martin Kenneth Kells - an inactive director whose contract began on 15 Jun 2010 and was terminated on 26 Jun 2012.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 169A Percy Millen Drive, Rd4, Auckland, 2679 (type: registered, physical).
Carroll Industries Nz Limited had been using Suite J, 489 Rosebank Road, Avondale, Auckland as their physical address up to 01 Sep 2021.
One entity owns all company shares (exactly 200100 shares) - Sweet Innovations Limited - located at 2679, Rd 4, Pukekohe.
Principal place of activity
Suite J, 489 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address: Suite J, 489 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 29 Sep 2014 to 01 Sep 2021
Address: 22 Waimea Lane, Remuera, Auckland 1050 New Zealand
Registered & physical address used from 15 Jun 2010 to 29 Sep 2014
Basic Financial info
Total number of Shares: 200100
Annual return filing month: October
Annual return last filed: 13 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200100 | |||
| Entity (NZ Limited Company) | Sweet Innovations Limited Shareholder NZBN: 9429031539968 |
Rd 4 Pukekohe 2679 New Zealand |
15 Jun 2010 - |
Ultimate Holding Company
John Stuart Walker - Director
Appointment date: 15 Jun 2010
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 05 Sep 2014
Martin Kenneth Kells - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 26 Jun 2012
Address: Kumeu, Auckland 0891,
Address used since 15 Jun 2010
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