Carlton Takeaways Limited, a registered company, was registered on 17 Sep 2009. 9429031912518 is the business number it was issued. "Takeaway food retailing" (business classification H451260) is how the company has been classified. This company has been supervised by 2 directors: Bruce Murray Leslie - an active director whose contract began on 17 Sep 2009,
Josephine Alice Erni - an active director whose contract began on 17 Sep 2009.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 5 addresses the company registered, namely: 13B Cross Street, Castlecliff, Whanganui, 4501 (registered address),
13B Cross Street, Castlecliff, Whanganui, 4501 (physical address),
13B Cross Street, Castlecliff, Whanganui, 4501 (service address),
13B Cross Street, Castlecliff, Whanganui, 4501 (other address) among others.
Carlton Takeaways Limited had been using 162 Wicksteed Street, Whanganui, Whanganui as their registered address until 26 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 13b Cross Street, Castlecliff, Whanganui, 4501 New Zealand
Physical & service address used from 25 May 2020
Address #5: 13b Cross Street, Castlecliff, Whanganui, 4501 New Zealand
Registered address used from 26 May 2020
Principal place of activity
22a Alma Road, Gonville, Whanganui, 4501 New Zealand
Previous addresses
Address #1: 162 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered address used from 25 May 2020 to 26 May 2020
Address #2: Suite 3b, Wicksteed Terrace, 212 Victoria Ave, Wanganui, 4501 New Zealand
Physical & registered address used from 08 Jan 2013 to 25 May 2020
Address #3: 54 Taupo Quay, Wanganui New Zealand
Physical & registered address used from 17 Sep 2009 to 08 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Erni, Josephine Alice |
Wanganui 4501 New Zealand |
17 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Leslie, Bruce Murray |
Wanganui 4501 New Zealand |
17 Sep 2009 - |
Bruce Murray Leslie - Director
Appointment date: 17 Sep 2009
Address: Wanganui, 4501 New Zealand
Address used since 20 Dec 2012
Josephine Alice Erni - Director
Appointment date: 17 Sep 2009
Address: Wanganui, 4501 New Zealand
Address used since 20 Dec 2012
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