Carrington Sub Limited, a registered company, was incorporated on 14 Sep 2009. 9429031924474 is the number it was issued. This company has been managed by 3 directors: Purvang Rajeshkumar Jariwala - an active director whose contract started on 14 Sep 2009,
Shreyansh Prakashkumar Patel - an active director whose contract started on 01 Mar 2013,
Shreyansh Prakashkumar Patel - an inactive director whose contract started on 01 Jan 2011 and was terminated on 01 Apr 2012.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Angle Street, Onehunga, Auckland, 1061 (category: physical, registered).
Carrington Sub Limited had been using 67B Waiatarua Road, Remuera, Auckland as their physical address up until 12 Apr 2012.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 67b Waiatarua Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 16 Feb 2012 to 12 Apr 2012
Address: Gate 3 Carrington Road, Unitec Campus, Mt Albert, Auckland New Zealand
Physical address used from 14 Sep 2009 to 16 Feb 2012
Address: 6 Alanbrooke Cres, Avondale, Auckland New Zealand
Registered address used from 14 Sep 2009 to 16 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jariwala, Purvang Rajeshkumar |
Remuera Auckland 1050 New Zealand |
14 Sep 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Patel, Shreyansh Prakashkumar |
Remuera Auckland 1050 New Zealand |
04 Apr 2011 - |
Purvang Rajeshkumar Jariwala - Director
Appointment date: 14 Sep 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Feb 2012
Shreyansh Prakashkumar Patel - Director
Appointment date: 01 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2020
Shreyansh Prakashkumar Patel - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 01 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Feb 2012
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