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Carey Holdings Limited

Type: NZ Limited Company (Ltd)
9429042528647
NZBN
6090055
Company Number
Registered
Company Status
C149220
Industry classification code
Carpentry, Joinery - Except Furniture And On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 23 Sep 2020

Carey Holdings Limited was started on 22 Aug 2016 and issued a number of 9429042528647. This registered LTD company has been run by 3 directors: Grahame John Carey - an active director whose contract started on 22 Aug 2016,
Janice Suzanne Carey - an inactive director whose contract started on 22 Aug 2016 and was terminated on 19 Feb 2020,
Richard Bruce Carey - an inactive director whose contract started on 22 Aug 2016 and was terminated on 19 Feb 2020.
According to our database (updated on 27 Feb 2024), this company uses 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Up until 23 Sep 2020, Carey Holdings Limited had been using 18 Broadway, Newmarket, Auckland as their physical address.
BizDb identified old names for this company: from 22 Aug 2016 to 05 Oct 2016 they were named Carey Holdings Limited.
A total of 11500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5750 shares are held by 1 entity, namely:
Carey, Janice Suzanne (an individual) located at Epsom, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 50% shares (exactly 5750 shares) and includes
Carey, Grahame John - located at Epsom, Auckland. Carey Holdings Limited is classified as "Carpentry, joinery - except furniture and on-site fabrication of built-in furniture or other joinery" (ANZSIC C149220).

Addresses

Previous address

Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 22 Aug 2016 to 23 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 11500

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5750
Individual Carey, Janice Suzanne Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 5750
Director Carey, Grahame John Epsom
Auckland
1051
New Zealand
Directors

Grahame John Carey - Director

Appointment date: 22 Aug 2016

Address: Epsom, Auckland, 1051 New Zealand

Address used since 05 May 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Aug 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 May 2019


Janice Suzanne Carey - Director (Inactive)

Appointment date: 22 Aug 2016

Termination date: 19 Feb 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 May 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Aug 2016


Richard Bruce Carey - Director (Inactive)

Appointment date: 22 Aug 2016

Termination date: 19 Feb 2020

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 22 Aug 2016

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