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Cargro Investments Limited

Type: NZ Limited Company (Ltd)
9429043365098
NZBN
6128532
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1640
New Zealand
Physical & registered address used since 26 Oct 2016

Cargro Investments Limited was launched on 26 Oct 2016 and issued a business number of 9429043365098. This registered LTD company has been managed by 2 directors: Christopher John Carson - an active director whose contract began on 26 Oct 2016,
Mark Peter Groenewegen - an active director whose contract began on 26 Oct 2016.
According to BizDb's information (updated on 02 Jul 2022), this company registered 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (type: physical, registered).
A total of 830000 shares are allocated to 2 groups (6 shareholders in total). In the first group, 415000 shares are held by 3 entities, namely:
Christopher Carson (a director) located at Howick, Auckland postcode 2014,
Bridget Carson (an individual) located at Howick, Auckland postcode 2014,
Wood Ruck Manukau Trustee Company Limited (an entity) located at Pakuranga postcode 2140.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 415000 shares) and includes
Botany Trustees (2015) Limited - located at 86 Highbrook Drive, East Tamaki,
Mark Groenewegen - located at Cockle Bay, Auckland,
Deborah Groenewegen - located at Cockle Bay, Auckland. Cargro Investments Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 830000

Annual return filing month: February

Annual return last filed: 03 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 415000
Director Christopher John Carson Howick
Auckland
2014
New Zealand
Individual Bridget Anne Carson Howick
Auckland
2014
New Zealand
Entity (NZ Limited Company) Wood Ruck Manukau Trustee Company Limited
Shareholder NZBN: 9429034616833
Pakuranga
2140
New Zealand
Shares Allocation #2 Number of Shares: 415000
Entity (NZ Limited Company) Botany Trustees (2015) Limited
Shareholder NZBN: 9429041593660
86 Highbrook Drive
East Tamaki
2013
New Zealand
Director Mark Peter Groenewegen Cockle Bay
Auckland
2014
New Zealand
Individual Deborah Maria Elise Groenewegen Cockle Bay
Auckland
2014
New Zealand
Directors

Christopher John Carson - Director

Appointment date: 26 Oct 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 26 Oct 2016


Mark Peter Groenewegen - Director

Appointment date: 26 Oct 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 26 Oct 2016

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