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Carbil Properties Limited

Type: NZ Limited Company (Ltd)
9429033792293
NZBN
1878405
Company Number
Registered
Company Status
Current address
1st Floor, 5 Hunt Street
Whangarei New Zealand
Physical address used since 08 May 2008
4/121 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 06 Nov 2024

Carbil Properties Limited, a registered company, was started on 25 Oct 2006. 9429033792293 is the NZBN it was issued. This company has been run by 2 directors: Stanley William Roland - an active director whose contract started on 25 Oct 2006,
Carol Christina Roland - an active director whose contract started on 25 Oct 2006.
Last updated on 18 May 2025, our database contains detailed information about 2 addresses the company registered, specifically: 4/121 Port Road, Whangarei, Whangarei, 0110 (registered address),
4/121 Port Road, Whangarei, Whangarei, 0110 (service address),
1St Floor, 5 Hunt Street, Whangarei (physical address).
Carbil Properties Limited had been using 1St Floor, 5 Hunt Street, Whangarei as their registered address up until 06 Nov 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1st Floor, 5 Hunt Street, Whangarei New Zealand

Registered & service address used from 08 May 2008 to 06 Nov 2024

Address #2: W E Mallett Limited, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei

Physical & registered address used from 25 Oct 2006 to 08 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Roland, Carol Christina Raumanga
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roland, Stanley William Raumanga
Whangarei
0110
New Zealand
Directors

Stanley William Roland - Director

Appointment date: 25 Oct 2006

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 25 May 2010


Carol Christina Roland - Director

Appointment date: 25 Oct 2006

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 25 May 2010

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