Carey Earthmoving Limited, a registered company, was started on 29 Aug 2000. 9429037180515 is the NZ business number it was issued. "Excavating services" (business classification E321240) is how the company is categorised. This company has been run by 3 directors: Carey Vincent Brown - an active director whose contract began on 29 Aug 2000,
Sharleen Brown - an active director whose contract began on 01 Apr 2002,
Nigel Craig Brown - an inactive director whose contract began on 29 Aug 2000 and was terminated on 01 Apr 2002.
Last updated on 03 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: 40 Ngaire Close, Wainui, Auckland, 0994 (registered address),
40 Ngaire Close, Wainui, Auckland, 0994 (physical address),
40 Ngaire Close, Wainui, Auckland, 0994 (service address),
40 Ngaire Close, Wainui, Auckland, 0994 (other address) among others.
Carey Earthmoving Limited had been using 42 Sovereign Street, Flat Bush, Auckland as their physical address until 09 Nov 2021.
Other names used by the company, as we found at BizDb, included: from 29 Aug 2000 to 09 Dec 2004 they were named Paving Solutions Limited.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50%).
Principal place of activity
40 Ngaire Close, Wainui, Auckland, 0994 New Zealand
Previous addresses
Address #1: 42 Sovereign Street, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 21 Aug 2020 to 09 Nov 2021
Address #2: 7 Pitlochry Place, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 23 Dec 2013 to 21 Aug 2020
Address #3: 66a Bradury Road, Botany Downs, Manukau 2010 New Zealand
Physical address used from 19 Jan 2010 to 23 Dec 2013
Address #4: 66a Bradbury Road, Botany Downs, Manukau 2010 New Zealand
Registered address used from 19 Jan 2010 to 23 Dec 2013
Address #5: 66a Bradbury Road, Howick, Auckland
Registered & physical address used from 28 Feb 2003 to 19 Jan 2010
Address #6: 30 Earnslow Crescent, Manukau, Auckland
Registered address used from 07 Mar 2002 to 28 Feb 2003
Address #7: 30 Earnslaw Crescent, Manukau, Auckland
Physical address used from 01 Mar 2002 to 28 Feb 2003
Address #8: 63b Wairere Avenue, The Gardens, Manurewa, Auckland
Physical address used from 29 Aug 2000 to 01 Mar 2002
Address #9: 63b Wairere Avenue, The Gardens, Manurewa, Auckland
Registered address used from 29 Aug 2000 to 07 Mar 2002
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Brown, Carey Vincent |
Wainui Auckland 0994 New Zealand |
19 Oct 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Brown, Sharleen |
Wainui Auckland 0994 New Zealand |
19 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Carey Limited Shareholder NZBN: 9429037234928 Company Number: 1040847 |
29 Aug 2000 - 19 Oct 2011 | |
Entity | Clever Concretescapes Limited Shareholder NZBN: 9429037234928 Company Number: 1040847 |
29 Aug 2000 - 19 Oct 2011 | |
Entity | Clever Concretescapes Limited Shareholder NZBN: 9429037234928 Company Number: 1040847 |
29 Aug 2000 - 19 Oct 2011 | |
Entity | Carey Limited Shareholder NZBN: 9429037234928 Company Number: 1040847 |
29 Aug 2000 - 19 Oct 2011 |
Carey Vincent Brown - Director
Appointment date: 29 Aug 2000
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 01 Nov 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 05 Mar 2021
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 14 Dec 2013
Sharleen Brown - Director
Appointment date: 01 Apr 2002
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 01 Nov 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 05 Mar 2021
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 14 Dec 2013
Nigel Craig Brown - Director (Inactive)
Appointment date: 29 Aug 2000
Termination date: 01 Apr 2002
Address: The Gardens, Manurewa, Auckland,
Address used since 29 Aug 2000
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