Carlos Holdings Limited, a registered company, was started on 11 Feb 1999. 9429037672898 is the number it was issued. The company has been managed by 1 director, named Carl John Nyhon - an active director whose contract started on 11 Feb 1999.
Last updated on 08 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Carlos Holdings Limited had been using 65 Centennial Avenue, Alexandra as their registered address up until 01 Apr 2022.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 999 shares (99.9%).
Previous addresses
Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 03 Apr 2018 to 01 Apr 2022
Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 09 Mar 2016 to 03 Apr 2018
Address: 16 Limerick Street, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 11 Apr 2014 to 09 Mar 2016
Address: C/- Whk, 16 Limerick Street, Alexandra, 9320 New Zealand
Physical & registered address used from 11 Apr 2012 to 11 Apr 2014
Address: C/-robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 New Zealand
Registered & physical address used from 07 Apr 2010 to 11 Apr 2012
Address: 16 Limerick Street, Alexandra
Registered address used from 12 Apr 2000 to 07 Apr 2010
Address: 16 Limerick Street, Alexandra
Physical address used from 12 Feb 1999 to 07 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Nyhon, Carl John |
Alexandra 9320 Unknown 0000 New Zealand |
24 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Nyhon, Carl John |
Alexandra 9320 Unknown 0000 New Zealand |
24 Mar 2004 - |
| Individual | Nyhon, Kelvin |
Mosgiel 9024 New Zealand |
26 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Robco Trustees Limited | 13 Mar 2007 - 26 Mar 2013 | |
| Other | Robco Trustees Limited | 13 Mar 2007 - 26 Mar 2013 |
Carl John Nyhon - Director
Appointment date: 11 Feb 1999
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 23 Mar 2016
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