Carolwood Company Limited was started on 03 Apr 2007 and issued an NZ business identifier of 9429033488646. This registered LTD company has been managed by 4 directors: Carol Clark - an active director whose contract started on 03 Apr 2007,
Alan Clark - an active director whose contract started on 03 Apr 2007,
Barry Van Niekerk - an inactive director whose contract started on 03 Apr 2007 and was terminated on 24 May 2010,
Margaret Van Niekerk - an inactive director whose contract started on 03 Apr 2007 and was terminated on 24 May 2010.
As stated in our data (updated on 18 Mar 2024), the company registered 1 address: 1 Deerfield Place, Flat Bush, Auckland, 2019 (category: physical, registered).
Until 15 Apr 2019, Carolwood Company Limited had been using 20 Jerpoint Drive, Flat Bush, Auckland as their physical address.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 199 shares are held by 1 entity, namely:
Clark, Carol (an individual) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Clark, Alan - located at Flat Bush, Auckland. Carolwood Company Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
1 Deerfield Place, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address: 20 Jerpoint Drive, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 08 Jul 2013 to 15 Apr 2019
Address: 21 Simon Owen Place, Golflands, Auckland, 2013 New Zealand
Registered & physical address used from 29 May 2012 to 08 Jul 2013
Address: 21 Simon Owen Place, Golflands, Manukau, 2013 New Zealand
Registered & physical address used from 13 Aug 2009 to 29 May 2012
Address: 143 Hutchinsons Road, Howick, Auckland
Physical & registered address used from 03 Apr 2007 to 13 Aug 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 199 | |||
| Individual | Clark, Carol |
Flat Bush Auckland 2019 New Zealand |
03 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Clark, Alan |
Flat Bush Auckland 2019 New Zealand |
03 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Niekerk, Margaret |
Te Atatu Peninsula Auckland |
03 Apr 2007 - 27 Jun 2010 |
| Individual | Van Niekerk, Barry |
Te Atatu Peninsula Auckland |
03 Apr 2007 - 27 Jun 2010 |
Carol Clark - Director
Appointment date: 03 Apr 2007
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 07 Apr 2019
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 12 May 2016
Alan Clark - Director
Appointment date: 03 Apr 2007
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 12 May 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 07 Apr 2019
Barry Van Niekerk - Director (Inactive)
Appointment date: 03 Apr 2007
Termination date: 24 May 2010
Address: Te Atatu Peninsula, Auckland,
Address used since 03 Apr 2007
Margaret Van Niekerk - Director (Inactive)
Appointment date: 03 Apr 2007
Termination date: 24 May 2010
Address: Te Atatu Peninsula, Auckland,
Address used since 03 Apr 2007
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