Carrick House Limited, a registered company, was incorporated on 04 Sep 1996. 9429038243882 is the NZBN it was issued. The company has been supervised by 1 director, named Timothy James Van Ameringen - an active director whose contract began on 04 Sep 1996.
Last updated on 30 Apr 2024, our data contains detailed information about 1 address: 46 Wilks Rd West, Rd4, Albany, 0794 (category: registered, physical).
Carrick House Limited had been using 46 Wilks Road West, R D 4, Albany as their physical address until 11 Sep 2020.
A single entity controls all company shares (exactly 1000 shares) - Van Ameringen, Timothy James - located at 0794, Dairy Flat, Rd4 Albany.
Principal place of activity
46 Wilks Rd West, Rd4 Albany, Auckland, 0794 New Zealand
Previous addresses
Address: 46 Wilks Road West, R D 4, Albany, 0794 New Zealand
Physical & registered address used from 10 Sep 2020 to 11 Sep 2020
Address: 46 Wilks Road West, Dairy Flat, R D 4, Albany New Zealand
Physical & registered address used from 10 Apr 2003 to 10 Sep 2020
Address: 6 Bourne Street, Mt Eden, Auckland
Registered address used from 11 Apr 2000 to 10 Apr 2003
Address: 46 Wilks Road, West Albany, R D 4, Auckland
Registered address used from 17 May 1999 to 11 Apr 2000
Address: 9 Halesowen Avenue, Sandringham, Auckland
Registered address used from 30 Mar 1999 to 17 May 1999
Address: 46 Wilks Road, West Albany, R D 4, Auckland
Physical address used from 30 Mar 1999 to 10 Apr 2003
Address: 9 Halesowen Avenue, Sandringham, Auckland
Physical address used from 30 Mar 1999 to 30 Mar 1999
Address: 6 Bourne Street, Mt Eden, Auckland
Physical & registered address used from 02 Dec 1997 to 30 Mar 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Van Ameringen, Timothy James |
Dairy Flat Rd4 Albany 0794 New Zealand |
04 Sep 1996 - |
Timothy James Van Ameringen - Director
Appointment date: 04 Sep 1996
Address: Rd 4, Albany, 0794 New Zealand
Address used since 17 Mar 2010
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