Carey Holdings Limited was started on 22 Aug 2016 and issued a number of 9429042528647. This registered LTD company has been run by 3 directors: Grahame John Carey - an active director whose contract started on 22 Aug 2016,
Janice Suzanne Carey - an inactive director whose contract started on 22 Aug 2016 and was terminated on 19 Feb 2020,
Richard Bruce Carey - an inactive director whose contract started on 22 Aug 2016 and was terminated on 19 Feb 2020.
According to our database (updated on 08 Apr 2024), this company uses 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Up until 23 Sep 2020, Carey Holdings Limited had been using 18 Broadway, Newmarket, Auckland as their physical address.
BizDb identified old names for this company: from 22 Aug 2016 to 05 Oct 2016 they were named Carey Holdings Limited.
A total of 11500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5750 shares are held by 1 entity, namely:
Carey, Janice Suzanne (an individual) located at Epsom, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 50% shares (exactly 5750 shares) and includes
Carey, Grahame John - located at Epsom, Auckland. Carey Holdings Limited is classified as "Carpentry, joinery - except furniture and on-site fabrication of built-in furniture or other joinery" (ANZSIC C149220).
Previous address
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 22 Aug 2016 to 23 Sep 2020
Basic Financial info
Total number of Shares: 11500
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5750 | |||
Individual | Carey, Janice Suzanne |
Epsom Auckland 1051 New Zealand |
22 Aug 2016 - |
Shares Allocation #2 Number of Shares: 5750 | |||
Director | Carey, Grahame John |
Epsom Auckland 1051 New Zealand |
22 Aug 2016 - |
Grahame John Carey - Director
Appointment date: 22 Aug 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 05 May 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 May 2019
Janice Suzanne Carey - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 19 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 May 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Aug 2016
Richard Bruce Carey - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 19 Feb 2020
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 22 Aug 2016
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