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City 108 Limited

Type: Nz Limited Company (Ltd)
9429033795539
NZBN
1877961
Company Number
Registered
Company Status
Current address
62 Ti Rakau Drive
Pakuranga
Auckland 2010
New Zealand
Registered & physical address used since 19 Jul 2012


City 108 Limited, a registered company, was incorporated on 20 Oct 2006. 9429033795539 is the NZBN it was issued. This company has been supervised by 1 director, named Suzanne Mary Young - an active director whose contract began on 20 Oct 2006.
Updated on 02 Oct 2019, the BizDb data contains detailed information about 1 address: 62 Ti Rakau Drive, Pakuranga, Auckland, 2010 (category: registered, physical).
City 108 Limited had been using 12 Morningside Drive, Morningside, Auckland as their registered address until 19 Jul 2012.
Other names used by the company, as we managed to find at BizDb, included: from 20 Oct 2006 to 18 Apr 2007 they were called Morningside 108 Limited.
A single entity owns all company shares (exactly 100 shares) - Carlton Party Hire Limited - located at 2010, Pakuranga, Auckland.

Addresses

Principal place of activity

62 Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand


Previous addresses

Address: 12 Morningside Drive, Morningside, Auckland, 1025 New Zealand

Registered & physical address used from 13 Dec 2010 to 19 Jul 2012

Address: 12 Morningside Drive, Morningside, Auckland, 1025 New Zealand

Registered & physical address used from 20 Oct 2006 to 13 Dec 2010

Contact info
64 274 789522
Phone
suzanney@carltonpartyhire.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Carlton Party Hire Limited
Shareholder NZBN: 9429039667656
Pakuranga
Auckland
2010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Carlton Hire Group Limited
Name
Ltd
Type
427758
Ultimate Holding Company Number
NZ
Country of origin
62 Ti Rakau Drive
Pakuranga
Auckland 2010
New Zealand
Address
Directors

Suzanne Mary Young - Director

Appointment date: 20 Oct 2006

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 11 Jul 2012

Nearby companies

Pakman Holdings Limited
62 Ti Rakau Drive

Carlton Party Shop Limited
62 Ti Rakau Drive

Carlton Events Limited
62 Ti Rakau Drive

Auckland Party Hire Limited
62 Ti Rakau Drive

Pakuranga 104 Limited
62 Ti Rakau Drive

Manukau 107 Limited
62 Ti Rakau Drive