Shortcuts

Handle With Care Limited

Type: NZ Limited Company (Ltd)
9429033318875
NZBN
1954743
Company Number
Registered
Company Status
Current address
10 Parkhead Place
Albany
Auckland
Other address (Address For Share Register) used since 23 Mar 2009
753 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 24 Jan 2022
375a West Coast Road
Glen Eden
Auckland 0602
New Zealand
Registered & service address used since 17 Mar 2025

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 298
Individual Carpenter, Tristin Penelope New Lynn
Auckland
0600
New Zealand
Individual Carpenter, Simon Lawrance Rd 2
Waimauku
0882
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Carpenter, Simon Lawrance Rd 2
Waimauku
0882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Deborah Gaye Muriwai
Auckland
Individual Williams, Deborah Gaye Muriwai
Auckland
Individual Williams, Deborah Gaye Muriwai
Auckland
Individual Williams, Deborah Gaye Muriwai
Auckland
Individual Williams, Deborah Gaye Muriwai
Auckland
Entity Boi Taxation Trustee Company No.2 Limited
Shareholder NZBN: 9429033730172
Company Number: 1888813
Meridian Centre
93 Kerikeri Road, Kerikeri
Entity Boi Taxation Trustee Company No.2 Limited
Shareholder NZBN: 9429033730172
Company Number: 1888813
Kerikeri
0294
New Zealand
Directors

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

Nearby companies

Bamp Electrical Limited
Suite 4, 10 Parkhead Place

South Pacific Electrical Limited
Suite 4, 10 Parkhead Place

Wealth Technologies 2017 Limited
Ground Floor, 1 Parkhead Place

Geach Enterprises Limited
Ground Floor

Corea International Limited
9a Parkhead Place

Gubba Products Limited
4 Parkhead Place