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Carlton Property Limited

Type: NZ Limited Company (Ltd)
9429041942512
NZBN
5784888
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 1, Promenade Building
1 Ara-tai Road
Half Moon Bay, Auckland 2012
New Zealand
Registered & physical & service address used since 28 Sep 2020

Carlton Property Limited, a registered company, was launched on 24 Aug 2015. 9429041942512 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been managed by 2 directors: Grant Roy Archibald - an active director whose contract started on 24 Aug 2015,
Sarah Margaret Archibald - an inactive director whose contract started on 24 Aug 2015 and was terminated on 31 Mar 2023.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, Promenade Building, 1 Ara-Tai Road, Half Moon Bay, Auckland, 2012 (category: registered, physical).
Carlton Property Limited had been using Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland as their physical address up until 28 Sep 2020.
Previous aliases used by the company, as we established at BizDb, included: from 21 Aug 2015 to 10 Jan 2020 they were called Carlton Property (Rotorua) Limited.
A single entity owns all company shares (exactly 1000 shares) - Archibald, Grant Roy - located at 2012, Farm Cove, Auckland.

Addresses

Previous address

Address: Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland, 2140 New Zealand

Physical & registered address used from 24 Aug 2015 to 28 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Archibald, Grant Roy Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Archibald, Sarah Margaret Farm Cove
Auckland
2012
New Zealand
Individual Archibald, Sarah Margaret Farm Cove
Auckland
2012
New Zealand
Individual Agate, Raewyn Fay Omokoroa
3114
New Zealand
Directors

Grant Roy Archibald - Director

Appointment date: 24 Aug 2015

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 24 Aug 2015


Sarah Margaret Archibald - Director (Inactive)

Appointment date: 24 Aug 2015

Termination date: 31 Mar 2023

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 24 Aug 2015

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