Shortcuts

Carruth Studios Limited

Type: NZ Limited Company (Ltd)
9429041348185
NZBN
5412502
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Ground Floor, 308 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 29 Aug 2022

Carruth Studios Limited, a registered company, was launched on 01 Aug 2014. 9429041348185 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 2 directors: Stuart John Munro - an active director whose contract started on 01 Aug 2014,
Austen Cyril Clarke - an inactive director whose contract started on 01 Aug 2014 and was terminated on 05 May 2017.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Carruth Studios Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address until 29 Aug 2022.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered address used from 09 Oct 2018 to 29 Aug 2022

Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, Hamilton, 3204 New Zealand

Registered address used from 17 May 2017 to 09 Oct 2018

Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, Hamilton, 3204 New Zealand

Physical address used from 17 May 2017 to 29 Aug 2022

Address: Level 3, 60 Parnell Road, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 19 Oct 2016 to 17 May 2017

Address: Unit 2, 19c Ronwood Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 08 Oct 2015 to 19 Oct 2016

Address: Suite 14, Chartwell Professional Suites, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 01 Aug 2014 to 08 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Ac Carruth Limited
Shareholder NZBN: 9429041345108
Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Carruth Studio Investments Limited
Shareholder NZBN: 9429041344347
Greenlane
Auckland
1051
New Zealand
Directors

Stuart John Munro - Director

Appointment date: 01 Aug 2014

Address: Rd 2, Wainui, 0992 New Zealand

Address used since 18 Jun 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Aug 2014


Austen Cyril Clarke - Director (Inactive)

Appointment date: 01 Aug 2014

Termination date: 05 May 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 30 Sep 2015

Nearby companies
Similar companies

Aamacdnz Trustee Limited
2/43 Lorne Street

Arja Holdings Limited
94 Lake Crescent

Bethell Limited
23 Bader Street

Heart Care Centre Limited
125 Pembroke St,

Rfb Limited
18a Sandleigh Road

Wark Trustees Limited
1 Horne Street