Shortcuts

Carlton Takeaways Limited

Type: NZ Limited Company (Ltd)
9429031912518
NZBN
2323770
Company Number
Registered
Company Status
103155975
GST Number
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
Suite 3b, Wicksteed Terrace
212 Victoria Ave
Wanganui 4501
New Zealand
Other address (Address For Share Register) used since 20 Dec 2012
Suite 3b Wicksteed Terrace
212 Victoria Ave
Wanganui 4501
New Zealand
Other address (Address for Records) used since 20 Dec 2012
13b Cross Street
Castlecliff
Whanganui 4501
New Zealand
Delivery & invoice & other (Address For Share Register) & records & shareregister address used since 15 May 2020

Carlton Takeaways Limited, a registered company, was registered on 17 Sep 2009. 9429031912518 is the business number it was issued. "Takeaway food retailing" (business classification H451260) is how the company has been classified. This company has been supervised by 2 directors: Bruce Murray Leslie - an active director whose contract began on 17 Sep 2009,
Josephine Alice Erni - an active director whose contract began on 17 Sep 2009.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 5 addresses the company registered, namely: 13B Cross Street, Castlecliff, Whanganui, 4501 (registered address),
13B Cross Street, Castlecliff, Whanganui, 4501 (physical address),
13B Cross Street, Castlecliff, Whanganui, 4501 (service address),
13B Cross Street, Castlecliff, Whanganui, 4501 (other address) among others.
Carlton Takeaways Limited had been using 162 Wicksteed Street, Whanganui, Whanganui as their registered address until 26 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 13b Cross Street, Castlecliff, Whanganui, 4501 New Zealand

Physical & service address used from 25 May 2020

Address #5: 13b Cross Street, Castlecliff, Whanganui, 4501 New Zealand

Registered address used from 26 May 2020

Principal place of activity

22a Alma Road, Gonville, Whanganui, 4501 New Zealand


Previous addresses

Address #1: 162 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered address used from 25 May 2020 to 26 May 2020

Address #2: Suite 3b, Wicksteed Terrace, 212 Victoria Ave, Wanganui, 4501 New Zealand

Physical & registered address used from 08 Jan 2013 to 25 May 2020

Address #3: 54 Taupo Quay, Wanganui New Zealand

Physical & registered address used from 17 Sep 2009 to 08 Jan 2013

Contact info
64 06 3444425
15 May 2020 Phone
barb.saunders@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Erni, Josephine Alice Wanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leslie, Bruce Murray Wanganui
4501
New Zealand
Directors

Bruce Murray Leslie - Director

Appointment date: 17 Sep 2009

Address: Wanganui, 4501 New Zealand

Address used since 20 Dec 2012


Josephine Alice Erni - Director

Appointment date: 17 Sep 2009

Address: Wanganui, 4501 New Zealand

Address used since 20 Dec 2012

Nearby companies

Dhugga Enterprises Limited
Suite 3 Wicksteed Terrace

Wanganui More Discount Smokes Limited
Unit 1, 259 Victoria Avenue

Aotea Rangatahi Trust
245 Victoria Avenue

Action Drainage And Construction Limited
249 Wicksteed Street

Dekx Limited
249 Wicksteed Street

Holford Trustee Limited
249 Wicksteed Street

Similar companies

Altanah Limited
295 Somme Parade

Beach Family Takeaways Limited
18 Hunia Terrace

Chardikala Limited
3 Follett Street

H & M Company Limited
143 Springvale Road

J K Catering (2017) Limited
565 Wellington Road

Swastik Pvt Limited
20 Hobson Street