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The Carapace Limited

Type: NZ Limited Company (Ltd)
9429036710058
NZBN
1173388
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
196 Te Hono Street
Maungatapu
Tauranga 3112
New Zealand
Registered & physical & service address used since 09 Jun 2021
45b Takutai Avenue, Half Moon Bay, Manukau, Auckland
Manukau 2012
New Zealand
Registered & service address used since 11 Sep 2023

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.

Addresses

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

Contact info
64 27 2807453
Phone
RonaldAMulholland@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Mulholland, Reinald Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Mulholland, Daniel Ronald Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Mulholland, Malisa Rachel Karori
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Mulholland, Matthew Edward Karori
Wellington
6012
New Zealand
Directors

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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