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Caunter Investments Limited

Type: NZ Limited Company (Ltd)
9429030553866
NZBN
3952600
Company Number
Removed
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
73 Carlisle Road
Torbay
Auckland 0632
New Zealand
Physical & registered & service address used since 05 Sep 2013

Caunter Investments Limited was started on 17 Aug 2012 and issued a business number of 9429030553866. This removed LTD company has been managed by 2 directors: Sarah Caunter - an active director whose contract began on 17 Aug 2012,
Paul Caunter - an inactive director whose contract began on 17 Aug 2012 and was terminated on 31 Aug 2012.
According to our information (updated on 29 Dec 2023), this company registered 1 address: 73 Carlisle Road, Torbay, Auckland, 0632 (types include: physical, registered).
Until 05 Sep 2013, Caunter Investments Limited had been using 105 Clyde Road, Browns Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Caunter, Sarah (a director) located at Torbay, Auckland postcode 0632. Caunter Investments Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: 105 Clyde Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 27 Sep 2012 to 05 Sep 2013

Address: 105 Clyde Road, Browns Bay, North Shore City, 0630 New Zealand

Physical & registered address used from 17 Aug 2012 to 27 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Caunter, Sarah Torbay
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caunter, Paul Torbay
Auckland
0632
New Zealand
Directors

Sarah Caunter - Director

Appointment date: 17 Aug 2012

Address: Torbay, Auckland, 0632 New Zealand

Address used since 19 Sep 2012


Paul Caunter - Director (Inactive)

Appointment date: 17 Aug 2012

Termination date: 31 Aug 2012

Address: Northcross, Auckland, 0632 New Zealand

Address used since 17 Aug 2012

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