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Carlton Events Limited

Type: NZ Limited Company (Ltd)
9429034011133
NZBN
1837329
Company Number
Registered
Company Status
Current address
1 Gordon Road
Morningside
Auckland
Other (Address For Share Register) address (Address For Share Register) used since 30 Jun 2006
Bdo Auckland, Level 2, Bdo House,
116 Harris Road, East Tamaki,
Auckland 2013
New Zealand
Registered & physical & service address used since 21 Apr 2021
Level 1,60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 22 Nov 2023

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.

Addresses

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

Contact info
64 21 782424
Phone
64 274 789522
Phone
suzanney@carltonpartyhire.co.nz
Email
woojin@coastgroup.co.nz
Email
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Coast Group Limited
Shareholder NZBN: 9429047738911
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Carlton Party Hire Limited
Shareholder NZBN: 9429039667656
Company Number: 325769
East Tamaki
Auckland
2013
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

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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