Carisbrook Limited, a registered company, was started on 21 Jan 2014. 9429041062845 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is categorised. This company has been managed by 3 directors: Charles Carisbrooke Sandford - an active director whose contract began on 14 May 2021,
Matthew Jordan Sandford - an active director whose contract began on 14 May 2021,
Ralph Charles Sandford - an inactive director whose contract began on 21 Jan 2014 and was terminated on 14 May 2021.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 58 Cove Road, Waipu, Waipu, 0510 (category: physical, registered).
Carisbrook Limited had been using 48 Cove Road, Waipu, Waipu as their physical address up until 09 May 2018.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Sandford, Ralph Charles (an individual) located at Waipu, Waipu postcode 0510,
Ralph Sandford (a director) located at Waipu, Waipu postcode 0510.
Previous address
Address: 48 Cove Road, Waipu, Waipu, 0510 New Zealand
Physical & registered address used from 21 Jan 2014 to 09 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sandford, Ralph Charles |
Waipu Waipu 0510 New Zealand |
21 Jan 2014 - |
Director | Ralph Charles Sandford |
Waipu Waipu 0510 New Zealand |
21 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | See, Nyek Chiang |
Waipu Waipu 0510 New Zealand |
21 Jan 2014 - 18 Dec 2018 |
Charles Carisbrooke Sandford - Director
Appointment date: 14 May 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 17 May 2021
Matthew Jordan Sandford - Director
Appointment date: 14 May 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 14 May 2021
Ralph Charles Sandford - Director (Inactive)
Appointment date: 21 Jan 2014
Termination date: 14 May 2021
Address: Waipu, Waipu, 0510 New Zealand
Address used since 01 May 2018
Address: Waipu, Waipu, 0510 New Zealand
Address used since 21 Jan 2014
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