Carey Agencies Limited, a registered company, was registered on 19 Apr 1977. 9429040435664 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Stephen Craig Burt - an active director whose contract started on 16 Sep 1981,
Eileen Mae Burt - an inactive director whose contract started on 16 Sep 1981 and was terminated on 27 May 2009,
Ronald Guy Burt - an inactive director whose contract started on 16 Sep 1981 and was terminated on 24 Nov 1999.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Huntington Park Drive, Greenhithe, Auckland, 0632 (types include: physical, service).
Carey Agencies Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address up to 02 Dec 2013.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 300 shares (30 per cent). Lastly the third share allocation (200 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 20 Oct 2011 to 02 Dec 2013
Address: 7 Huntington Park Drive, Greenhithe, North Shore City, 0632 New Zealand
Physical address used from 20 Oct 2011 to 02 Dec 2013
Address: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 04 Nov 2010 to 20 Oct 2011
Address: 7 Huntington Park Drive, Greenhithe, North Shore City, 0745 New Zealand
Physical address used from 04 Nov 2010 to 20 Oct 2011
Address: 7 Huntington Park Drive, Greenhithe, North Shore City New Zealand
Registered & physical address used from 27 May 2008 to 04 Nov 2010
Address: 19 Durbin Court, Greenhithe, Auckland
Physical & registered address used from 03 Aug 2006 to 27 May 2008
Address: 84 Te Wharau Drive, Greenhithe, Auckland
Physical & registered address used from 26 Aug 2003 to 03 Aug 2006
Address: 1e Chorley Ave, Henderson, Auckland
Physical address used from 06 Nov 1997 to 26 Aug 2003
Address: 1e Chorley Avenue, Henderson
Registered address used from 06 Nov 1997 to 26 Aug 2003
Address: 1e Chorley Avenue, Henderson
Physical address used from 06 Nov 1997 to 06 Nov 1997
Address: 4 Chorley Ave, Henderson, Auckland
Registered address used from 25 May 1996 to 06 Nov 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 16 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Burt, Eileen Mae |
Paeroa Paeroa 3600 New Zealand |
19 Apr 1977 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Burt, Carey Raymond |
Greeenhithe North Shore City New Zealand |
19 Apr 1977 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Burt, Tracey Louise |
Greeenhithe North Shore City New Zealand |
19 Apr 1977 - |
Stephen Craig Burt - Director
Appointment date: 16 Sep 1981
Address: Rd 2, Albany, 0792 New Zealand
Address used since 03 Dec 2011
Eileen Mae Burt - Director (Inactive)
Appointment date: 16 Sep 1981
Termination date: 27 May 2009
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Sep 2008
Ronald Guy Burt - Director (Inactive)
Appointment date: 16 Sep 1981
Termination date: 24 Nov 1999
Address: West Harbour, Auckland,
Address used since 16 Sep 1981
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