Shortcuts

Carche Holdings Limited

Type: NZ Limited Company (Ltd)
9429034737446
NZBN
1640428
Company Number
Registered
Company Status
Current address
175b Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

Carche Holdings Limited, a registered company, was registered on 15 Jun 2005. 9429034737446 is the number it was issued. The company has been supervised by 2 directors: Carl Frederick Davis - an active director whose contract began on 15 Jun 2005,
Cherie Davis - an inactive director whose contract began on 15 Jun 2005 and was terminated on 15 Jan 2010.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 175B Harris Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Carche Holdings Limited had been using 208 Rocky Cutting Road, Rd 5, Tauranga as their registered address until 02 Mar 2020.
A single entity controls all company shares (exactly 1000 shares) - Davis, Carl Frederick - located at 2013, East Tamaki, Auckland.

Addresses

Previous addresses

Address: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 New Zealand

Registered & physical address used from 05 Sep 2016 to 02 Mar 2020

Address: 292 Pakuranga Road, Pakuranga Heights, Auckland, 2010 New Zealand

Physical & registered address used from 15 Jun 2005 to 05 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Davis, Carl Frederick East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Cherie East Tamaki
Auckland
2013
New Zealand
Directors

Carl Frederick Davis - Director

Appointment date: 15 Jun 2005

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Jul 2018

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Jul 2017


Cherie Davis - Director (Inactive)

Appointment date: 15 Jun 2005

Termination date: 15 Jan 2010

Address: Mangere East, Manukau, 2024 New Zealand

Address used since 03 Sep 2009

Nearby companies

Appleton Accountants Limited
208 Rocky Cutting Road

Domestic & Service Personnel Limited
208 Rocky Cutting Road

Msr Finance Limited
208 Rocky Cutting Road

Onepapa Properties Limited
208 Rocky Cutting Road

Property Investment Management Limited
208 Rocky Cutting Road

Compro Systems Limited
208 Rocky Cutting Road