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Carlinka Holdings Limited

Type: NZ Limited Company (Ltd)
9429038403521
NZBN
700305
Company Number
Registered
Company Status
Current address
240 Sutton Road
Drury
Drury 2113
New Zealand
Physical & service & registered address used since 12 Apr 2018

Carlinka Holdings Limited was incorporated on 25 Oct 1995 and issued an NZBN of 9429038403521. This registered LTD company has been managed by 1 director, named Gary Robert Andrews - an active director whose contract began on 25 Oct 1995.
According to our information (updated on 05 Apr 2024), this company filed 1 address: 240 Sutton Road, Drury, Drury, 2113 (types include: physical, service).
Up to 12 Apr 2018, Carlinka Holdings Limited had been using 83 Boundary Road, Papakura, Papakura as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Andrews, Gary Robert (an individual) located at Drury, Drury postcode 2113.

Addresses

Previous addresses

Address: 83 Boundary Road, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 12 Mar 2013 to 12 Apr 2018

Address: 139 Great South Rd, Greenlane Auckland New Zealand

Registered & physical address used from 08 Jun 2010 to 12 Mar 2013

Address: Quantum Accounting Solutions Limited, Level 1, Building C, 4 Pacific Rise, Mt Wellington

Physical & registered address used from 29 May 2006 to 08 Jun 2010

Address: 37 Oakleigh Avenue, Takanini, Auckland

Registered address used from 01 Oct 2003 to 29 May 2006

Address: C/- Lynda K Moore, Po Box 97-226, South Auckland Mail Centre

Physical address used from 13 Jun 1997 to 13 Jun 1997

Address: 33 Selwyn Street, Onehunga

Physical address used from 13 Jun 1997 to 13 Jun 1997

Address: Same As Registered Office

Physical address used from 13 Jun 1997 to 29 May 2006

Address: 33 Selwyn Street, Onehunga

Registered address used from 25 Oct 1995 to 01 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 24 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Andrews, Gary Robert Drury
Drury
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tracey, Patrick Anthony Conifer Grove
Individual Wilson, Donald Gordon Conifer Grove
Directors

Gary Robert Andrews - Director

Appointment date: 25 Oct 1995

Address: Drury, Drury, 2113 New Zealand

Address used since 04 Apr 2018

Address: Papakura, Papakura, 2110 New Zealand

Address used since 31 May 2010

Nearby companies

Boundary Construction Limited
240 Sutton Road

Oakleigh Holdings Limited
240 Sutton Road

Andrews Housemovers Limited
240 Sutton Road

Mount Gabriel Limited
201 Sutton Road

Drury Church Trust
13 Sutton Road

Su Guo Limited
244 Sutton Road