Shortcuts

Cairnbrae Holdings Limited

Type: NZ Limited Company (Ltd)
9429036735938
NZBN
1168777
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F331915
Industry classification code
Flower Wholesaling
Industry classification description
Current address
198c Devich Road
Rd 5
Wellsford 0975
New Zealand
Physical & service address used since 08 Jul 2010
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 06 Aug 2019
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 14 Aug 2019

Cairnbrae Holdings Limited, a registered company, was incorporated on 29 Oct 2001. 9429036735938 is the business number it was issued. "Flower wholesaling" (ANZSIC F331915) is how the company was categorised. This company has been managed by 3 directors: Peter Geoffrey Clark - an active director whose contract began on 29 Oct 2001,
Louise Kerry Clark - an active director whose contract began on 29 Oct 2001,
Peter Clark - an active director whose contract began on 29 Oct 2001.
Updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (types include: registered, postal).
Cairnbrae Holdings Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their registered address up until 14 Aug 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 02 Aug 2013 to 14 Aug 2019

Address #2: C/-rubiix Accountants, 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 01 Aug 2013 to 02 Aug 2013

Address #3: 6 Blythe Place, Glendene, Auckland New Zealand

Physical address used from 18 Jul 2007 to 08 Jul 2010

Address #4: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 24 Aug 2006 to 01 Aug 2013

Address #5: 1/1784 Great North Road, Avondale, Auckland

Physical address used from 29 Oct 2001 to 18 Jul 2007

Address #6: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 29 Oct 2001 to 24 Aug 2006

Contact info
64 0274 469595
06 Aug 2019 Phone
cairnbrae@ubernet.co.nz
Email
cairnbrae198c@gmail.com
29 Jul 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clark, Peter Geeoffrey Rd 5
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clark, Louise Kerry Rd 5
Wellsford
0975
New Zealand
Directors

Peter Geoffrey Clark - Director

Appointment date: 29 Oct 2001

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 14 Mar 2009


Louise Kerry Clark - Director

Appointment date: 29 Oct 2001

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 14 Mar 2009


Peter Clark - Director

Appointment date: 29 Oct 2001

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 14 Mar 2009

Nearby companies

Ellah Limited
Suite 1, 7 Mccoll Street

Btjm Limited
Suite 1, 7 Mccoll Street

Giggles And Scribbles Early Learning Centre Limited
Suite 1, 7 Mccoll Street

Quisteq Rentals Limited
Suite 1, 7 Mccoll Street

Mediatribe Limited
7-9 Mccoll Street

Bc Mechanical Limited
7-9 Mccoll Street

Similar companies

Desmond Holdings Limited
L1, 6 Boston Road

Greenwings New Zealand Limited
18 Broadway

Nourish Gardens Limited
Whk Gosling Chapman

Np Trading Limited
79 Gribblehirst Road

Peppermint Grove Australia Nz Limited
21 Mont Le Grand Road

Plant & Floral Investments Pte. Limited
Flat 9f, 8 Scotia Place