Carberry Holdings Limited

Carberry Holdings Limited was incorporated on 31 Aug 2007 and issued an NZ business number of 9429033209296. This registered LTD company has been run by 2 directors: Debra Gillette - an active director whose contract started on 31 Aug 2007,
Stephen John Gillette - an active director whose contract started on 31 Aug 2007.
According to our database (updated on 20 Apr 2024), the company registered 1 address: 16B Rivendell Place, Warkworth, Warkworth, 0910 (category: registered, physical).
Up until 12 Aug 2020, Carberry Holdings Limited had been using 19 Richards Road, Rd 4, Dairy Flat as their physical address.
BizDb identified former names for the company: from 31 Aug 2007 to 16 Feb 2012 they were called Damask Matakana Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gillette, Debra (an individual) located at Warkworth, Warkworth postcode 0910.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gillette, Stephen John - located at Warkworth, Warkworth. Carberry Holdings Limited has been categorised as "Handbag retailing" (ANZSIC G425910).

Principal place of activity

12/2 Matakana Valley Rd, Matakana Village, Warkworth, 0985 New Zealand

Previous addresses

Address #1: 19 Richards Road, Rd 4, Dairy Flat, 0794 New Zealand

Physical & registered address used from 02 Sep 2019 to 12 Aug 2020

Address #2: 16b Rivendell Place, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 20 Aug 2014 to 02 Sep 2019

Address #3: 373 Sunnyside Rd, Rd2, Albany, 0792 New Zealand

Physical & registered address used from 05 Sep 2013 to 20 Aug 2014

Address #4: 373 Sunnyside Road, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 04 Sep 2013 to 05 Sep 2013

Address #5: 232 Green Road, Rd 5, Warkworth, 0985 New Zealand

Registered & physical address used from 20 Feb 2012 to 04 Sep 2013

Address #6: 12/2 Matakana Valley Rd, Matakana Village, Warkworth, 0985 New Zealand

Registered address used from 10 Aug 2010 to 20 Feb 2012

Address #7: 1 Lilburn St, Warkworth 0910 New Zealand

Registered address used from 01 Oct 2009 to 10 Aug 2010

Address #8: 12/2 Matakana Valley Rd, Matakana Village 0985 New Zealand

Physical address used from 17 Jul 2008 to 20 Feb 2012

Address #9: 1 Lilburn Street, Warkworth 0941

Registered address used from 31 Aug 2007 to 01 Oct 2009

Address #10: 1 Lilburn Street, Warkworth 0941

Physical address used from 31 Aug 2007 to 17 Jul 2008

Debra Gillette - Director

Appointment date: 31 Aug 2007

Stephen John Gillette - Director

Appointment date: 31 Aug 2007