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The Carousel Company Limited

Type: NZ Limited Company (Ltd)
9429041069073
NZBN
4911505
Company Number
Registered
Company Status
H451320
Industry classification code
Catering Service
Industry classification description
Current address
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Physical & registered & service address used since 07 Mar 2019

The Carousel Company Limited was incorporated on 10 Feb 2014 and issued an NZBN of 9429041069073. The registered LTD company has been supervised by 2 directors: Catherine Burns - an active director whose contract started on 10 Feb 2014,
Leslie Burns - an active director whose contract started on 10 Feb 2014.
As stated in our information (last updated on 23 Feb 2024), the company uses 1 address: 252 Ohaupo Road, Glenview, Hamilton, 3206 (type: physical, registered).
Until 07 Mar 2019, The Carousel Company Limited had been using 3A Joffre Street, Frankton, Hamilton as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Burns, Leslie (a director) located at Rd 1, Taupiri postcode 3791.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Burns, Catherine - located at Rd 1, Taupiri. The Carousel Company Limited has been categorised as "Catering service" (business classification H451320).

Addresses

Previous address

Address: 3a Joffre Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 10 Feb 2014 to 07 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 02 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Burns, Leslie Rd 1
Taupiri
3791
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Burns, Catherine Rd 1
Taupiri
3791
New Zealand
Directors

Catherine Burns - Director

Appointment date: 10 Feb 2014

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 10 Feb 2014


Leslie Burns - Director

Appointment date: 10 Feb 2014

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 10 Feb 2014

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