Carriss Holdings Limited was started on 12 Feb 1997 and issued an NZ business number of 9429038154249. The registered LTD company has been managed by 2 directors: Douglas Carr Elder - an active director whose contract started on 12 Feb 1997,
Marlene Phyllis Oliver - an active director whose contract started on 12 Feb 1997.
As stated in our database (last updated on 20 Mar 2024), the company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Up to 24 Apr 2020, Carriss Holdings Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Elder, Douglas Carr (an individual) located at Saint Marys Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Oliver, Marlene Phyllis - located at Saint Marys Bay, Auckland.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 07 Nov 2014 to 24 Apr 2020
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 28 Apr 2002 to 07 Nov 2014
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 09 Nov 2001 to 07 Nov 2014
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 11 Apr 2000 to 09 Nov 2001
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 12 Feb 1997 to 28 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Elder, Douglas Carr |
Saint Marys Bay Auckland 1011 New Zealand |
12 Feb 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Oliver, Marlene Phyllis |
Saint Marys Bay Auckland 1011 New Zealand |
12 Feb 1997 - |
Douglas Carr Elder - Director
Appointment date: 12 Feb 1997
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 09 Apr 2010
Marlene Phyllis Oliver - Director
Appointment date: 12 Feb 1997
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 09 Apr 2010
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