Carlton Gore Road Limited, a registered company, was incorporated on 30 Oct 2007. 9429033061337 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been managed by 4 directors: Chong Du Cheng - an active director whose contract started on 30 Oct 2007,
Kerry Joel Knight - an active director whose contract started on 10 Aug 2012,
Cameron Roderick Dargaville - an inactive director whose contract started on 28 Feb 2014 and was terminated on 29 Jul 2019,
Anthony John Gapes - an inactive director whose contract started on 30 Oct 2007 and was terminated on 10 Aug 2012.
Last updated on 19 May 2022, our data contains detailed information about 1 address: Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Carlton Gore Road Limited had been using Shed 20, Ground Floor, Princes Wharf, Auckland as their physical address up until 29 Aug 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Shed 20, Ground Floor, Princes Wharf, Auckland, 1010 New Zealand
Physical & registered address used from 16 Mar 2017 to 29 Aug 2018
Address: Shed 20, Level 1, Princes Wharf, Auckland New Zealand
Physical & registered address used from 30 Oct 2007 to 16 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chong Du Cheng |
Parnell Auckland New Zealand |
30 Oct 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kerry Joel Knight |
Takapuna Auckland 0620 New Zealand |
23 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anthony John Gapes |
Orakei Auckland |
30 Oct 2007 - 23 Oct 2012 |
Chong Du Cheng - Director
Appointment date: 30 Oct 2007
Address: Parnell, Auckland, 1050 New Zealand
Address used since 09 Mar 2016
Kerry Joel Knight - Director
Appointment date: 10 Aug 2012
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 10 Aug 2012
Cameron Roderick Dargaville - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 29 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2014
Anthony John Gapes - Director (Inactive)
Appointment date: 30 Oct 2007
Termination date: 10 Aug 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Oct 2007
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