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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Davis, Carl Frederick |
East Tamaki Auckland 2013 New Zealand |
15 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Cherie |
East Tamaki Auckland 2013 New Zealand |
15 Jun 2005 - 13 Feb 2017 |
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
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