Carwardin Limited, a registered company, was launched on 21 May 2015. 9429041768396 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been managed by 1 director, named Thomas John Herbert - an active director whose contract started on 21 May 2015.
Updated on 01 Oct 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 15B Ngake Street, Orakei, Auckland, 1071 (registered address),
15B Ngake Street, Orakei, Auckland, 1071 (service address),
26 Ashby Avenue, St Heliers, Auckland, 1071 (registered address),
26 Ashby Avenue, St Heliers, Auckland, 1071 (physical address) among others.
Carwardin Limited had been using 26 Ashby Avenue, St Heliers, Auckland as their registered address up until 12 Aug 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
26 Ashby Avenue, St Heliers, Auckland, 1071 New Zealand
Previous address
Address #1: 26 Ashby Avenue, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 21 May 2015 to 12 Aug 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Herbert, Kerry Anne |
Orakei Auckland 1071 New Zealand |
21 May 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Herbert, Thomas John |
Orakei Auckland 1071 New Zealand |
21 May 2015 - |
Thomas John Herbert - Director
Appointment date: 21 May 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 Apr 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 May 2015
Morton Medical Limited
20 Ashby Avenue
Bdps Tanielu Trustee Company Limited
8b Bermuda Road
Xeobit Limited
6 Bermuda Road
The Cosy Lab Limited
10 Bermuda Road
Fc Law Partners Limited
14 Ashby Avenue
Sky's Limit Trustee Company Limited
2 Odessa Crescent
Basrur Consulting Limited
218a St Heliers Bay Road
Gray Advisory Limited
216a St Heliers Bay Road
Ipa Associates Limited
2 Caliban Place
Kaitiaki Advisory Limited
40 Ashby Avenue
Skmg Consulting Limited
216b St Heliers Bay Road
Sylvia Park Limited
18 Bermuda Rd