Carisbrook Investments Limited, a registered company, was registered on 30 Nov 2004. 9429035060321 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been managed by 1 director, named Nicholas Roger Brooks - an active director whose contract started on 30 Nov 2004.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 81426, Glen Innes Mail Centre, Auckland, 1072 (category: postal, physical).
Carisbrook Investments Limited had been using Ford Building, 86 Highbrook Drive, East Tamaki 2013 Auckland as their registered address up until 09 Sep 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 98 shares (98%). Lastly the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Ford Building, 86 Highbrook Drive, East Tamaki 2013 Auckland, 2013 New Zealand
Registered & physical address used from 03 Nov 2011 to 09 Sep 2019
Address #2: Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001 New Zealand
Registered & physical address used from 30 Nov 2004 to 03 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Brown, Jodi Anne |
Remuera Auckland 1050 New Zealand |
30 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Brown, Jodi Anne |
Remuera Auckland 1050 New Zealand |
30 Nov 2004 - |
| Individual | Brooks, Nicholas Roger |
Whitianga 3592 New Zealand |
30 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Brooks, Nicholas Roger |
Whitianga 3592 New Zealand |
30 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Culpan, Elizabeth |
Kohimarama Auckland 1071 New Zealand |
22 Oct 2014 - 26 Aug 2019 |
Nicholas Roger Brooks - Director
Appointment date: 30 Nov 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Aug 2020
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 01 Aug 2015
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