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Carrington Sub Limited

Type: NZ Limited Company (Ltd)
9429031924474
NZBN
2322096
Company Number
Registered
Company Status
Current address
2 Angle Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 12 Apr 2012

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Jariwala, Purvang Rajeshkumar Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Patel, Shreyansh Prakashkumar Remuera
Auckland
1050
New Zealand
Directors

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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