The Carapace Limited, a registered company, was registered on 16 Nov 2001. 9429036710058 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. This company has been managed by 1 director, named Reinald Mulholland - an active director whose contract started on 16 Nov 2001.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 45B Takutai Avenue, Half Moon Bay, Manukau, Auckland, Manukau, 2012 (type: registered, service).
The Carapace Limited had been using 45B Takutai Avenue, Half Moon Bay, Auckland as their registered address up until 09 Jun 2021.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (30%). Lastly we have the next share allotment (30 shares 30%) made up of 1 entity.
Principal place of activity
45b Takutai Avenue, Half Moon Bay, Auckland, 2012 New Zealand
Previous addresses
Address #1: 45b Takutai Avenue, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 09 Sep 2013 to 09 Jun 2021
Address #2: 26 Elliot Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 13 Jun 2011 to 09 Sep 2013
Address #3: 5f 14 Upper Queen St, Auckland Central New Zealand
Physical & registered address used from 10 May 2010 to 13 Jun 2011
Address #4: Apt 716, 3 Whitaker Place, Auckland Central
Physical & registered address used from 21 Aug 2009 to 10 May 2010
Address #5: 44b Fairview Cres, Kelburn, Wellington
Physical address used from 04 Sep 2008 to 21 Aug 2009
Address #6: 44b Fairview Cres, Kelburn, Wellington
Registered address used from 06 Sep 2007 to 21 Aug 2009
Address #7: 1154a State Highway 2, Te Marua, Upper Hutt
Registered address used from 31 Aug 2002 to 06 Sep 2007
Address #8: 1154a State Highway 2, Te Marua, Upper Hutt
Physical address used from 31 Aug 2002 to 04 Sep 2008
Address #9: 9a School Road, Plimmerton, Wellington
Registered & physical address used from 16 Nov 2001 to 31 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Mulholland, Reinald |
Half Moon Bay Auckland 2012 New Zealand |
16 Nov 2001 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Mulholland, Daniel Ronald |
Karori Wellington 6012 New Zealand |
30 Aug 2004 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Mulholland, Malisa Rachel |
Karori Wellington 6012 New Zealand |
30 Aug 2004 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Mulholland, Matthew Edward |
Karori Wellington 6012 New Zealand |
30 Aug 2004 - |
Reinald Mulholland - Director
Appointment date: 16 Nov 2001
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 31 Aug 2023
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 31 May 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 31 Aug 2013
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