Handle With Care Limited was started on 14 Jun 2007 and issued a New Zealand Business Number of 9429033318875. The registered LTD company has been run by 2 directors: Simon Lawrance Carpenter - an active director whose contract started on 14 Jun 2007,
Deborah Gaye Williams - an inactive director whose contract started on 14 Jun 2007 and was terminated on 04 Oct 2007.
According to our data (last updated on 05 May 2025), the company registered 3 addresses: 375A West Coast Road, Glen Eden, Auckland, 0602 (registered address),
375A West Coast Road, Glen Eden, Auckland, 0602 (service address),
753 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (registered address),
753 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (physical address) among others.
Until 24 Jan 2022, Handle With Care Limited had been using 10 Parkhead Place, Albany, Auckland as their registered address.
BizDb found past names used by the company: from 14 Jun 2007 to 03 Jul 2007 they were called Handle With Care 2007 Limited.
A total of 300 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 298 shares are held by 2 entities, namely:
Carpenter, Tristin Penelope (an individual) located at New Lynn, Auckland postcode 0600,
Carpenter, Simon Lawrance (an individual) located at Rd 2, Waimauku postcode 0882.
The second group consists of 1 shareholder, holds 0.67 per cent shares (exactly 2 shares) and includes
Carpenter, Simon Lawrance - located at Rd 2, Waimauku.
Previous addresses
Address #1: 10 Parkhead Place, Albany, Auckland New Zealand
Registered & physical address used from 30 Mar 2009 to 24 Jan 2022
Address #2: 33 Cable Road, Muriwai
Registered & physical address used from 14 Jun 2007 to 30 Mar 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 26 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 298 | |||
| Individual | Carpenter, Tristin Penelope |
New Lynn Auckland 0600 New Zealand |
27 Mar 2025 - |
| Individual | Carpenter, Simon Lawrance |
Rd 2 Waimauku 0882 New Zealand |
19 May 2009 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Carpenter, Simon Lawrance |
Rd 2 Waimauku 0882 New Zealand |
14 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Deborah Gaye |
Muriwai Auckland |
14 Jun 2007 - 27 Mar 2025 |
| Individual | Williams, Deborah Gaye |
Muriwai Auckland |
14 Jun 2007 - 27 Mar 2025 |
| Individual | Williams, Deborah Gaye |
Muriwai Auckland |
14 Jun 2007 - 27 Mar 2025 |
| Individual | Williams, Deborah Gaye |
Muriwai Auckland |
14 Jun 2007 - 27 Mar 2025 |
| Individual | Williams, Deborah Gaye |
Muriwai Auckland |
14 Jun 2007 - 27 Mar 2025 |
| Entity | Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 |
Meridian Centre 93 Kerikeri Road, Kerikeri |
19 May 2009 - 27 Mar 2025 |
| Entity | Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 |
Kerikeri 0294 New Zealand |
19 May 2009 - 27 Mar 2025 |
Simon Lawrance Carpenter - Director
Appointment date: 14 Jun 2007
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 07 Mar 2025
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 31 Mar 2010
Deborah Gaye Williams - Director (Inactive)
Appointment date: 14 Jun 2007
Termination date: 04 Oct 2007
Address: Muriwai, Auckland,
Address used since 14 Jun 2007
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