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 30 Mar 2024), the company registered 2 addresses: 753 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (registered address),
753 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (physical address),
753 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (service address),
10 Parkhead Place, Albany, Auckland (other 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 3 groups (5 shareholders in total). As far as the first group is concerned, 298 shares are held by 3 entities, namely:
Boi Taxation Trustee Company No.2 Limited (an entity) located at Kerikeri postcode 0294,
Carpenter, Simon Lawrance (an individual) located at Muriwai, Auckland,
Williams, Deborah Gaye (an individual) located at Muriwai, Auckland.
The second group consists of 1 shareholder, holds 0.33 per cent shares (exactly 1 share) and includes
Carpenter, Simon Lawrance - located at Muriwai, Auckland.
The 3rd share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Williams, Deborah Gaye, located at Muriwai, Auckland (an individual).
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 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 298 | |||
| Entity (NZ Limited Company) | Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 |
Kerikeri 0294 New Zealand |
19 May 2009 - |
| Individual | Carpenter, Simon Lawrance |
Muriwai Auckland New Zealand |
19 May 2009 - |
| Individual | Williams, Deborah Gaye |
Muriwai Auckland |
14 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Carpenter, Simon Lawrance |
Muriwai Auckland |
14 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Williams, Deborah Gaye |
Muriwai Auckland |
14 Jun 2007 - |
Simon Lawrance Carpenter - Director
Appointment date: 14 Jun 2007
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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