Carboose Limited was launched on 25 Jun 2015 and issued an NZ business identifier of 9429041802892. This registered LTD company has been run by 3 directors: Don Saunders - an active director whose contract started on 25 Jun 2015,
Cleone Ann Saunders - an active director whose contract started on 01 Jul 2023,
Donald Arthur Saunders - an inactive director whose contract started on 25 Jun 2015 and was terminated on 03 Jul 2023.
According to BizDb's data (updated on 28 Mar 2024), this company uses 1 address: Suite 906, 72 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Up to 24 Dec 2020, Carboose Limited had been using 3 Goodfellow Place, Frankton, Hamilton as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Saunders, Cleone Ann (a director) located at Tauranga postcode 3110. Carboose Limited has been classified as "Trailer hiring" (ANZSIC L661955).
Previous addresses
Address #1: 3 Goodfellow Place, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 11 Jun 2018 to 24 Dec 2020
Address #2: 6 Whitford Place, Rototuna North, Hamilton, 3210 New Zealand
Physical & registered address used from 25 Jun 2015 to 11 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Saunders, Cleone Ann |
Tauranga 3110 New Zealand |
04 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hooper, Cleo |
Tauranga 3110 New Zealand |
16 Jul 2023 - 04 Dec 2023 |
| Individual | Saunders, Donald Arthur |
Tauranga 3110 New Zealand |
25 Jun 2015 - 04 Dec 2023 |
Don Saunders - Director
Appointment date: 25 Jun 2015
Address: Tauranga, 3110 New Zealand
Address used since 30 May 2017
Cleone Ann Saunders - Director
Appointment date: 01 Jul 2023
Address: Tauranga, 3110 New Zealand
Address used since 01 Jul 2023
Donald Arthur Saunders - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 03 Jul 2023
Address: Tauranga, 3110 New Zealand
Address used since 30 May 2017
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