Carbanson Holdings Limited

Carbanson Holdings Limited, a registered company, was launched on 03 Jun 2004. 9429035348269 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. This company has been supervised by 2 directors: Estelle Marie Johnson - an active director whose contract started on 03 Jun 2004,
Blair Edward Johnson - an active director whose contract started on 21 Jul 2016.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 116 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 (type: registered, service).
Carbanson Holdings Limited had been using 6 Nad Place, East Tamaki Heights, Auckland as their registered address until 14 Oct 2020.
Past names for the company, as we established at BizDb, included: from 03 Jun 2004 to 22 Jul 2016 they were named Carr Securities Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Other active addresses

Address #4: 116 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & service address used from 30 Nov 2022

Principal place of activity

4 Nier Place, East Tamaki Heights, Auckland, 2016 New Zealand

Previous addresses

Address #1: 6 Nad Place, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 17 Oct 2018 to 14 Oct 2020

Address #2: 35 Lansell Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 20 Nov 2017 to 17 Oct 2018

Address #3: 14a Monivea Place, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 27 Apr 2016 to 20 Nov 2017

Address #4: 55/2 Armoy Drive, Botany, Auckland, 2106 New Zealand

Registered & physical address used from 28 Sep 2012 to 27 Apr 2016

Address #5: 3a Trugood Drive, East Tamaki, Auckland New Zealand

Physical & registered address used from 10 Nov 2009 to 28 Sep 2012

Address #6: 25b Athenry Place, Dannemora, Auckland

Physical & registered address used from 10 Oct 2008 to 10 Nov 2009

Address #7: 9 Inagh Close, Dannemora, Auckland

Physical address used from 31 Aug 2006 to 10 Oct 2008

Address #8: 9 Inagh Close, Dannemora, Auckland

Registered address used from 23 Sep 2005 to 10 Oct 2008

Address #9: 9 Inagh Close, Dannemoara, Auckland

Physical address used from 23 Sep 2005 to 31 Aug 2006

Address #10: 9 The Way, Beachlands, Auckland

Physical & registered address used from 03 Jun 2004 to 23 Sep 2005

Previous Shareholders

Estelle Marie Johnson - Director

Appointment date: 03 Jun 2004

Blair Edward Johnson - Director

Appointment date: 21 Jul 2016