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Carrick House Limited

Type: NZ Limited Company (Ltd)
9429038243882
NZBN
824864
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
46 Wilks Rd West
Rd4, Albany 0794
New Zealand
Registered & physical & service address used since 11 Sep 2020

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.

Addresses

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

Contact info
64 21 355005
Phone
timvanam@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Van Ameringen, Timothy James Dairy Flat
Rd4 Albany
0794
New Zealand
Directors

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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