Carlin Computers Limited was registered on 08 Dec 1998 and issued a number of 9429037718152. This registered LTD company has been managed by 1 director, named Sung Po Lin - an active director whose contract started on 08 Dec 1998.
As stated in BizDb's database (updated on 02 Apr 2024), the company registered 1 address: 8 Hinkley Court, Howick, Auckland, 2010 (types include: registered, physical).
Up to 17 Sep 2021, Carlin Computers Limited had been using 22 Catherine Street, Henderson, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Lin, Sung Po (an individual) located at Howick, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lin, Chin-Hsiang - located at Howick.
Previous addresses
Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 16 Jul 2010 to 17 Sep 2021
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered & physical address used from 29 Jun 2009 to 16 Jul 2010
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 25 Sep 2008 to 29 Jun 2009
Address: 15 Edsel St, Henderson, Auckland
Physical address used from 05 Feb 2001 to 05 Feb 2001
Address: 6/53 Park Rd, Grafton, Auckland
Registered & physical address used from 05 Feb 2001 to 25 Sep 2008
Address: Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City
Physical & registered address used from 30 Jun 2000 to 05 Feb 2001
Address: Chapmans, Chartered Accountants, 8 Montel Avenue, Henderson, Auckland
Registered address used from 12 Apr 2000 to 30 Jun 2000
Address: Chapmans, Chartered Accountants, 8 Montel Avenue, Henderson, Auckland
Registered address used from 03 Dec 1999 to 12 Apr 2000
Address: Chapmans, Chartered Accountants, 8 Montel Avenue, Henderson, Auckland
Physical address used from 03 Dec 1999 to 30 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Lin, Sung Po |
Howick Auckland 2010 New Zealand |
08 Dec 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lin, Chin-hsiang |
Howick New Zealand |
08 Dec 1998 - |
Sung Po Lin - Director
Appointment date: 08 Dec 1998
Address: Howick, Auckland, 2010 New Zealand
Address used since 07 Jul 2016
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