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Carey Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429037180515
NZBN
1053892
Company Number
Registered
Company Status
E321240
Industry classification code
Excavating Services
Industry classification description
Current address
42 Sovereign Street
Flat Bush
Auckland 2019
New Zealand
Other address (Address For Share Register) used since 13 Aug 2020
40 Ngaire Close
Wainui
Auckland 0994
New Zealand
Office & delivery & other (Address For Share Register) & records & shareregister address used since 31 Oct 2021
40 Ngaire Close
Wainui
Auckland 0994
New Zealand
Registered & physical & service address used since 09 Nov 2021

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%).

Addresses

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

Contact info
64 21 370307
04 Mar 2019 Phone
careyearthmoving@xtra.co.nz
05 Mar 2021 nzbn-reserved-invoice-email-address-purpose
careyearthmoving@xtra.co.nz
04 Mar 2019 Email
www.careyearthmoving.co.nz
Website
www.careyearthmoving.com
31 Oct 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Brown, Carey Vincent Wainui
Auckland
0994
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Brown, Sharleen Wainui
Auckland
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Carey Limited
Shareholder NZBN: 9429037234928
Company Number: 1040847
Entity Clever Concretescapes Limited
Shareholder NZBN: 9429037234928
Company Number: 1040847
Entity Clever Concretescapes Limited
Shareholder NZBN: 9429037234928
Company Number: 1040847
Entity Carey Limited
Shareholder NZBN: 9429037234928
Company Number: 1040847
Directors

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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