Carlton Events Limited, a registered company, was registered on 30 Jun 2006. 9429034011133 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Raana Julian Horan - an active director whose contract began on 24 Dec 2009,
Sheldon Midgley - an active director whose contract began on 18 Dec 2023,
Suzanne Marie Young - an inactive director whose contract began on 30 Jun 2006 and was terminated on 17 Nov 2020,
Peter Bradley Shalfoon - an inactive director whose contract began on 24 Dec 2009 and was terminated on 26 Jun 2018.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 1,60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Carlton Events Limited had been using 62 Ti Rakau Drive, Pakuranga, Auckland as their registered address until 21 Apr 2021.
A single entity owns all company shares (exactly 100 shares) - Coast Group Limited - located at 2013, East Tamaki, Auckland.
Principal place of activity
6 Rymer Place, Mangere Bridge, Auckland, 2022 New Zealand
Previous addresses
Address #1: 62 Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 21 Sep 2012 to 21 Apr 2021
Address #2: 12 Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 28 Mar 2012 to 21 Sep 2012
Address #3: 1 Gordon Road, Morningside, Auckland New Zealand
Physical & registered address used from 30 Jun 2006 to 28 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Coast Group Limited Shareholder NZBN: 9429047738911 |
East Tamaki Auckland 2013 New Zealand |
02 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 |
East Tamaki Auckland 2013 New Zealand |
30 Jun 2006 - 02 Apr 2024 |
Ultimate Holding Company
Raana Julian Horan - Director
Appointment date: 24 Dec 2009
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 28 Mar 2023
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 17 Sep 2014
Sheldon Midgley - Director
Appointment date: 18 Dec 2023
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 18 Dec 2023
Suzanne Marie Young - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 17 Nov 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 30 Jun 2006
Peter Bradley Shalfoon - Director (Inactive)
Appointment date: 24 Dec 2009
Termination date: 26 Jun 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2016
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