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L A Carruth Limited

Type: NZ Limited Company (Ltd)
9429033846651
NZBN
1870141
Company Number
Registered
Company Status
Current address
50d Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 26 Nov 2021

L A Carruth Limited, a registered company, was launched on 26 Sep 2006. 9429033846651 is the NZBN it was issued. The company has been run by 1 director, named Lynda Ann Galt - an active director whose contract began on 26 Sep 2006.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 50D Centennial Avenue, Alexandra, 9320 (category: registered, physical).
L A Carruth Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their registered address up to 26 Nov 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 03 Dec 2019 to 26 Nov 2021

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 22 Nov 2011 to 03 Dec 2019

Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand

Registered & physical address used from 08 Apr 2008 to 22 Nov 2011

Address: Business & Accounting Solutions Ltd, Top Floor, 77 Centennial Avenue, Alexandra

Registered & physical address used from 26 Sep 2006 to 08 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Avenue Trustees Limited
Shareholder NZBN: 9429030546653
Alexandra
9320
New Zealand
Individual Galt, Lynda Ann Rd 3
Ranfurly
9397
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Galt, Lynda Ann Rd 3
Ranfurly
9397
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Directors

Lynda Ann Galt - Director

Appointment date: 26 Sep 2006

Address: Rd 3, Ranfurly, 9397 New Zealand

Address used since 02 Dec 2021

Address: Ranfurly, Ranfurly, 9332 New Zealand

Address used since 19 Nov 2015