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Carlette Properties Limited

Type: NZ Limited Company (Ltd)
9429037237387
NZBN
1040272
Company Number
Registered
Company Status
Current address
3/5 Short Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 09 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Morgan, Bernadette Anne Kohimarama
Auckland
1071
New Zealand
Directors

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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