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Carwardin Limited

Type: NZ Limited Company (Ltd)
9429041768396
NZBN
5704438
Company Number
Registered
Company Status
116898950
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Po Box 25844
St Heliers
Auckland 1740
New Zealand
Postal address used since 04 Aug 2020
26 Ashby Avenue
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 12 Aug 2020
15b Ngake Street
Orakei
Auckland 1071
New Zealand
Registered & service address used since 17 Apr 2023

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%).

Addresses

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

Contact info
64 21 948922
03 Aug 2018 Phone
tim.herbert@carwardin.nz
03 Aug 2018 Email
www.carwardin.co.nz
03 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Herbert, Kerry Anne Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Herbert, Thomas John Orakei
Auckland
1071
New Zealand
Directors

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

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