Carlette Properties Limited, a registered company, was started on 02 Jun 2000. 9429037237387 is the business number it was issued. The company has been run by 1 director, named Bernadette Anne Morgan - an active director whose contract began on 02 Jun 2000.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: 3/5 Short Street, Newmarket, Auckland, 1023 (category: registered, physical).
Carlette Properties Limited had been using 3/5 Short Street, Newmarket, Auckland as their physical address up to 09 Apr 2021.
A single entity controls all company shares (exactly 1000 shares) - Morgan, Bernadette Anne - located at 1023, Kohimarama, Auckland.
Previous addresses
Address: 3/5 Short Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 19 Mar 2021 to 09 Apr 2021
Address: 10 Maheke Street, St Heliers, Auckland New Zealand
Registered address used from 01 Sep 2003 to 09 Apr 2021
Address: 10 Maheke Street, St Heliers New Zealand
Physical address used from 01 Sep 2003 to 19 Mar 2021
Address: 43 Phillip Avenue, Glen Eden, Auckland, New Zealand
Registered & physical address used from 02 Jun 2000 to 01 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Morgan, Bernadette Anne |
Kohimarama Auckland 1071 New Zealand |
02 Jun 2000 - |
Bernadette Anne Morgan - Director
Appointment date: 02 Jun 2000
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Feb 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Jan 2010
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