Careynz Consulting Limited, a registered company, was incorporated on 20 Mar 2009. 9429032347722 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. The company has been managed by 3 directors: Sara Ann Carey - an active director whose contract started on 20 Mar 2009,
Lonny Jack Carey - an active director whose contract started on 20 Mar 2009,
Nathaniel Peter Carey - an active director whose contract started on 05 Sep 2024.
Updated on 04 Apr 2025, our database contains detailed information about 1 address: 27 Endeavour Drive, Whitby, Porirua, 5024 (type: registered, service).
Careynz Consulting Limited had been using Deloitte House, 10 Brandon Street, Wellington Central, Wellington as their service address up until 25 Jan 2024.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 33 shares (33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%). Finally there is the third share allotment (34 shares 34%) made up of 1 entity.
Other active addresses
Address #4: 27 Endeavour Drive, Whitby, Porirua, 5024 New Zealand
Registered & service address used from 11 Oct 2024
Principal place of activity
Deloitte House, 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Deloitte House, 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Service address used from 12 Oct 2012 to 25 Jan 2024
Address #2: Deloitte House, 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 11 Oct 2011 to 25 Jan 2024
Address #3: 3.7 / 1 Queens Wharf, Wellington, 6011 New Zealand
Physical address used from 03 Nov 2010 to 12 Oct 2012
Address #4: Openside Ca Limited, Level 14, 49 Boulcott Street, Wellington New Zealand
Registered address used from 20 Mar 2009 to 11 Oct 2011
Address #5: 92 Samwell Drive, Whitby, Porirua 5024 New Zealand
Physical address used from 20 Mar 2009 to 03 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Carey, Nathaniel |
Pukerua Bay Pukerua Bay 5026 New Zealand |
09 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Carey, Sara Ann |
Whitby Porirua 5024 New Zealand |
20 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Carey, Lonny Jack |
Whitby Porirua 5024 New Zealand |
20 Mar 2009 - |
Sara Ann Carey - Director
Appointment date: 20 Mar 2009
Address: Whitby, Porirua, 5024 New Zealand
Address used since 06 Oct 2014
Lonny Jack Carey - Director
Appointment date: 20 Mar 2009
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Oct 2015
Nathaniel Peter Carey - Director
Appointment date: 05 Sep 2024
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 05 Sep 2024
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