Carruth Studios Limited, a registered company, was launched on 01 Aug 2014. 9429041348185 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 2 directors: Stuart John Munro - an active director whose contract started on 01 Aug 2014,
Austen Cyril Clarke - an inactive director whose contract started on 01 Aug 2014 and was terminated on 05 May 2017.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Carruth Studios Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address until 29 Aug 2022.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Registered address used from 09 Oct 2018 to 29 Aug 2022
Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, Hamilton, 3204 New Zealand
Registered address used from 17 May 2017 to 09 Oct 2018
Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, Hamilton, 3204 New Zealand
Physical address used from 17 May 2017 to 29 Aug 2022
Address: Level 3, 60 Parnell Road, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 19 Oct 2016 to 17 May 2017
Address: Unit 2, 19c Ronwood Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 08 Oct 2015 to 19 Oct 2016
Address: Suite 14, Chartwell Professional Suites, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 01 Aug 2014 to 08 Oct 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Ac Carruth Limited Shareholder NZBN: 9429041345108 |
Greenlane Auckland 1051 New Zealand |
01 Aug 2014 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Carruth Studio Investments Limited Shareholder NZBN: 9429041344347 |
Greenlane Auckland 1051 New Zealand |
01 Aug 2014 - |
Stuart John Munro - Director
Appointment date: 01 Aug 2014
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 18 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2014
Austen Cyril Clarke - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 05 May 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 Sep 2015
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