Shortcuts

Carisbrook Limited

Type: NZ Limited Company (Ltd)
9429041062845
NZBN
4906379
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
58 Cove Road
Waipu
Waipu 0510
New Zealand
Physical & registered & service address used since 09 May 2018

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.

Addresses

Previous address

Address: 48 Cove Road, Waipu, Waipu, 0510 New Zealand

Physical & registered address used from 21 Jan 2014 to 09 May 2018

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Sandford, Ralph Charles Waipu
Waipu
0510
New Zealand
Director Ralph Charles Sandford Waipu
Waipu
0510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual See, Nyek Chiang Waipu
Waipu
0510
New Zealand
Directors

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

Nearby companies
Similar companies

Camanayte Developments Limited
126 Mangawhai Heads Road

Edge Protection 4u Limited
3/55 Lawrence Road

Kensington Heights Limited
2290 Whangarei Heads Road

Marsden Homes Limited
75 Pyle Road East.

Morison Capital Limited
Unit 3, 55 Lawrence Road

Traverse Developments Limited
8/6 Molesworth Drive