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Carpenter Investments Limited

Type: NZ Limited Company (Ltd)
9429033678436
NZBN
1897305
Company Number
Registered
Company Status
Current address
Level 7
55 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Dec 2019

Carpenter Investments Limited, a registered company, was launched on 22 Jan 2007. 9429033678436 is the business number it was issued. This company has been managed by 2 directors: Ronald Hugh Carpenter - an active director whose contract began on 22 Jan 2007,
Michael Hugh Carpenter - an active director whose contract began on 22 Jan 2007.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland, 1010 (types include: registered, physical).
Carpenter Investments Limited had been using 781 Great South Road, Penrose, Auckland as their registered address up until 04 Dec 2019.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Carpenter, Michael Hugh (a director) located at Flat Bush, Auckland postcode 2019,
Dineen, Michael Jonathan (an individual) located at Remuera, Auckland postcode 1050,
Carpenter, Ronald Hugh (an individual) located at Flat Bush, Auckland postcode 2019.

Addresses

Previous address

Address: 781 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 22 Jan 2007 to 04 Dec 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Carpenter, Michael Hugh Flat Bush
Auckland
2019
New Zealand
Individual Dineen, Michael Jonathan Remuera
Auckland
1050
New Zealand
Individual Carpenter, Ronald Hugh Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carpenter, Jennifer Ruth Flat Bush
Auckland
2019
New Zealand
Individual Forsythe, John Russell Red Beach
Auckland

New Zealand
Individual Carpenter, Jennifer Ruth Manukau City 2016
Auckland

New Zealand
Individual Carpenter, Ronald Hugh Manukau City 2016
Auckland

New Zealand
Entity Newbury Holdings Limited
Shareholder NZBN: 9429039957108
Company Number: 238832
St Heliers
Auckland
1071
New Zealand
Individual Forsythe, John Russell Flat Bush
Auckland
2019
New Zealand
Entity Newbury Holdings Limited
Shareholder NZBN: 9429039957108
Company Number: 238832
St Heliers
Auckland
1071
New Zealand
Other Jr Carpenter Trust
Other Rh Carpenter Trust
Other Cb Carpenter Trust
Directors

Ronald Hugh Carpenter - Director

Appointment date: 22 Jan 2007

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 26 Jun 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 28 Feb 2020

Address: Flat Bush, Manukau, 2576 New Zealand

Address used since 28 Feb 2010


Michael Hugh Carpenter - Director

Appointment date: 22 Jan 2007

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 26 Jun 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 28 Feb 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 22 Feb 2011

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