Carey College Heritage Limited, a registered company, was launched on 28 Jan 1998. 9429037934354 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Michael Leslie Drake - an active director whose contract started on 28 Jan 1998,
Priscilla Angela Drake - an active director whose contract started on 28 Jan 1998.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 15A Steeple Rise, Pakuranga, Auckland, 2010 (type: delivery, postal).
Carey College Heritage Limited had been using 21 Domain Road, Panmure as their registered address until 07 Jun 2016.
Old names for this company, as we established at BizDb, included: from 28 Jan 1998 to 25 May 2016 they were called Carey College Limited.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group consists of 24900 shares (49.8 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25100 shares (50.2 per cent).
Principal place of activity
15a Steeple Rise, Pakuranga, Auckland, 2010 New Zealand
Previous addresses
Address #1: 21 Domain Road, Panmure New Zealand
Registered address used from 13 Apr 2000 to 07 Jun 2016
Address #2: 21 Domain Road, Panmure
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 21 Domain Road, Panmure New Zealand
Physical address used from 29 Jan 1998 to 07 Jun 2016
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24900 | |||
Individual | Drake, Priscilla Angela |
Pakuranga Auckland 2010 New Zealand |
28 Jan 1998 - |
Shares Allocation #2 Number of Shares: 25100 | |||
Individual | Drake, Michael Leslie |
Pakuranga Auckland 2010 New Zealand |
28 Jan 1998 - |
Michael Leslie Drake - Director
Appointment date: 28 Jan 1998
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Apr 2015
Priscilla Angela Drake - Director
Appointment date: 28 Jan 1998
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Apr 2015
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