Shortcuts

Carrack Investments Limited

Type: NZ Limited Company (Ltd)
9429030311329
NZBN
4352944
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
M692370
Industry classification code
Quantity Surveying Service
Industry classification description
Current address
31 Olds Crescent
Cromwell
Cromwell 9310
New Zealand
Physical address used since 02 Sep 2019
247d Bannockburn Road
Rd 2
Cromwell 9384
New Zealand
Registered & service address used since 05 Apr 2024

Carrack Investments Limited, a registered company, was started on 13 Mar 2013. 9429030311329 is the New Zealand Business Number it was issued. "Accounting service" (business classification M693220) is how the company is classified. The company has been managed by 2 directors: Catherine Jo Pile - an active director whose contract started on 13 Mar 2013,
Jeremy William Pile - an active director whose contract started on 13 Mar 2013.
Last updated on 28 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: 247D Bannockburn Road, Rd 2, Cromwell, 9384 (registered address),
247D Bannockburn Road, Rd 2, Cromwell, 9384 (service address),
31 Olds Crescent, Cromwell, Cromwell, 9310 (physical address).
Carrack Investments Limited had been using 31 Olds Crescent, Cromwell, Cromwell as their registered address up to 05 Apr 2024.
Former names used by this company, as we established at BizDb, included: from 26 Mar 2018 to 17 Aug 2022 they were called Jcp Residential Limited, from 12 Mar 2013 to 26 Mar 2018 they were called Central Estimating Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

5 Excelsior Place, Cromwell, Cromwell, 9310 New Zealand


Previous addresses

Address #1: 31 Olds Crescent, Cromwell, Cromwell, 9310 New Zealand

Registered & service address used from 02 Sep 2019 to 05 Apr 2024

Address #2: 5 Excelsior Place, Cromwell, Cromwell, 9310 New Zealand

Registered & physical address used from 23 Jan 2017 to 02 Sep 2019

Address #3: 10 Orient Street, Cromwell, Cromwell, 9310 New Zealand

Registered & physical address used from 13 Mar 2013 to 23 Jan 2017

Contact info
64 27 3551818
Phone
catjdonaldson@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pile, Jeremy William Rd 2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pile, Catherine Jo Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Donaldson, Catherine Jo Cromwell
Cromwell
9310
New Zealand
Directors

Catherine Jo Pile - Director

Appointment date: 13 Mar 2013

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 26 Mar 2024

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 16 Aug 2019

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 15 Jan 2017


Jeremy William Pile - Director

Appointment date: 13 Mar 2013

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 26 Mar 2024

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 16 Aug 2019

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 15 Jan 2017

Similar companies

1972 Limited
25 Elliston Crescent

24 Media Limited
11 Mason Street

24/7 Beancounter Limited
236 Victoria Ave

24/7 Beancounter No 2 Limited
236 Victoria Avenue

2ic Limited
369 Bristol Road

83 Rosamund Limited
121 Port Road