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Carey College Heritage Limited

Type: NZ Limited Company (Ltd)
9429037934354
NZBN
890135
Company Number
Registered
Company Status
Current address
15a Steeple Rise
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 07 Jun 2016
15a Steeple Rise
Pakuranga
Auckland 2010
New Zealand
Postal & office address used since 06 May 2020
15a Steeple Rise
Pakuranga
Auckland 2010
New Zealand
Delivery address used since 03 May 2022

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).

Addresses

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

Contact info
64 9 5768726
06 May 2020 Phone
mldrake@gmail.com
06 May 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 24900
Individual Drake, Priscilla Angela Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 25100
Individual Drake, Michael Leslie Pakuranga
Auckland
2010
New Zealand
Directors

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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