Carlton Elements Holding Limited, a registered company, was incorporated on 24 Feb 2015. 9429041624364 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Andrew Thakurdas - an active director whose contract began on 24 Feb 2015.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 49A Carlton Street, Hillsborough, Auckland, 1042 (type: postal, office).
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
49a Carlton Street, Hillsborough, Auckland, 1042 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Thakurdas Trustees Limited Shareholder NZBN: 9429035480624 |
Hillsborough Auckland 1042 New Zealand |
24 Feb 2015 - |
| Entity (NZ Limited Company) | Carlton Street Trustees Limited Shareholder NZBN: 9429034260487 |
Hillsborough New Zealand |
24 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Thakurdas Trustees Limited Shareholder NZBN: 9429035480624 |
Hillsborough Auckland 1042 New Zealand |
24 Feb 2015 - |
Andrew Thakurdas - Director
Appointment date: 24 Feb 2015
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 24 Feb 2015
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