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Carlton Gore Road Limited

Type: NZ Limited Company (Ltd)
9429033061337
NZBN
2036159
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Floor 2, 10 Federal Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 29 Aug 2018

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%).

Addresses

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

Contact info
64 9 3661039
Phone
info@eqgroup.co.nz
Email
eqgroup.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Chong Du Cheng Parnell
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kerry Joel Knight Takapuna
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anthony John Gapes Orakei
Auckland
Directors

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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