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Carrot Capital Limited

Type: NZ Limited Company (Ltd)
9429036175116
NZBN
1268241
Company Number
Registered
Company Status
Current address
112 Mcnicol Road
Rd 5
Papakura 2585
New Zealand
Physical & registered & service address used since 09 Aug 2012

Carrot Capital Limited, a registered company, was started on 17 Jan 2003. 9429036175116 is the NZ business number it was issued. The company has been supervised by 3 directors: Kirsten Corson - an active director whose contract began on 17 Jan 2003,
James Harkness - an active director whose contract began on 17 Jan 2003,
Robert Calman Harkness - an inactive director whose contract began on 23 Jan 2003 and was terminated on 25 Nov 2010.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 112 Mcnicol Road, Rd 5, Papakura, 2585 (type: physical, registered).
Carrot Capital Limited had been using 21 Salesyard Road, Otahuhu, Auckland as their registered address until 09 Aug 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 21 Salesyard Road, Otahuhu, Auckland New Zealand

Registered & physical address used from 20 Dec 2007 to 09 Aug 2012

Address: 102a Carbine Road, Mt Wellington, Auckland

Physical & registered address used from 17 Jan 2003 to 20 Dec 2007

Contact info
64 21 356874
01 Dec 2018 Phone
kirstencorson@icloud.com
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
kirstencorson@icloud.com
01 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Harkness, James Rd 5
Papakura
2585
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Corson, Kirsten Rd 5
Papakura
2585
New Zealand
Directors

Kirsten Corson - Director

Appointment date: 17 Jan 2003

Address: Papakura 5, Auckland, 2585 New Zealand

Address used since 13 Dec 2007


James Harkness - Director

Appointment date: 17 Jan 2003

Address: Papakura 5, Auckland, 2585 New Zealand

Address used since 13 Dec 2007


Robert Calman Harkness - Director (Inactive)

Appointment date: 23 Jan 2003

Termination date: 25 Nov 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jan 2003

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