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CARRUTH HOLDINGS LIMITED

● Registered
NZBN 9429039764447 · NZ Company No. 296363 · NZ Limited Company · Incorporated 13 Feb 1986

Carruth Holdings Limited was incorporated on 13 February 1986 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14740 days.

Overview

NZ Business Number
9429039764447
Company Number
296363
Company Name
CARRUTH HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 February 1986 (Thursday)
Status
Registered
Status History
Registered as of 13 February 1986 (Thursday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
BHW Limited
Level 3, 27 Bath Street
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
BHW Limited
Level 3, 27 Bath Street
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 3 July 1991 to 7 December 1992
    C/o D.j.bevan, 130 Main Highway, Ellerslie, Auckland
  2. From 7 December 1992 to 17 April 2001
    123 Main Highway, Ellerslie, Auckland
  3. From 17 April 2001 to 19 July 2002
    130 Main Highway, Ellerslie, Auckland
  4. From 19 July 2002 to 26 September 2008
    Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
  5. From 26 September 2008 to 20 November 2015
    139 Great South Road, Greenlane, Auckland, NZ 1051

Address for Service

  1. From 17 April 2001 to 19 July 2002
    Bertelsen Harry, Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland
  2. From 17 April 2001 to 17 April 2001
    130 Main Road, Ellerslie, Auckland
  3. From 19 July 2002 to 26 September 2008
    Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
  4. From 26 September 2008 to 20 November 2015
    139 Great South Road, Greenlane, Auckland, NZ 1051

Company Directors

2 listed
PN
Peter Carl NEUMEGEN
Appointed 13 Feb 1986 · 34 O'rorke Road, Penrose, Auckland, NZ, 1061
WS
Warangkul SRIMUK
Appointed 20 May 1993 · 34 O'rorke Road, Penrose, Auckland, NZ, 1061

Company Shareholders

2 share parcels · 5,404 shares total

Share allocation 1
5,403 shares (99.98%)
Henry Alexander PLANT
1a Leslie Avenue, Sandringham, Auckland
Peter Carl NEUMEGEN
C/- 34 O'rorke Road, Penrose, Auckland
Warangkul SRIMUK
C/- 34 O'rorke Road, Penrose, Auckland
Share allocation 2
1 shares (0.02%)
Peter Carl NEUMEGEN
C/- 34 O'rorke Road, Penrose, Auckland