Handle With Care Limited
Type: NZ Limited Company (Ltd)Handle With Care Limited (issued an NZ business number of 9429033318875) was started on 14 Jun 2007. 5 addresess are in use by the company: 375A West Coast Road, Glen Eden, Auckland, 0602 (type: registered, service). 10 Parkhead Place, Albany, Auckland had been their registered address, up to 24 Jan 2022. Handle With Care Limited used more names, namely: Handle With Care 2007 Limited from 14 Jun 2007 to 03 Jul 2007. 300 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 298 shares (99.33% of shares), namely:
Carpenter, Tristin Penelope (an individual) located at New Lynn, Auckland postcode 0600,
Carpenter, Simon Lawrance (an individual) located at Rd 2, Waimauku postcode 0882. In the second group, a total of 1 shareholder holds 0.67% of all shares (exactly 2 shares); it includes
Carpenter, Simon Lawrance (an individual) - located at Rd 2, Waimauku. Businesscheck's data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Parkhead Place, Albany, Auckland | Other (Address For Share Register) | 23 Mar 2009 |
| 753 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical & service | 24 Jan 2022 |
| 375a West Coast Road, Glen Eden, Auckland, 0602 | Registered & service | 17 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Lawrance Carpenter
Rd 2, Waimauku, 0882
Address used since 07 Mar 2025
Rd 1, Waimauku, 0881
Address used since 31 Mar 2010 |
Director | 14 Jun 2007 - current |
|
Deborah Gaye Williams
Muriwai, Auckland,
Address used since 14 Jun 2007 |
Director | 14 Jun 2007 - 04 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| 10 Parkhead Place, Albany, Auckland | Registered & physical | 30 Mar 2009 - 24 Jan 2022 |
| 33 Cable Road, Muriwai | Registered & physical | 14 Jun 2007 - 30 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Tristin Penelope Individual |
New Lynn Auckland 0600 |
27 Mar 2025 - current |
|
Carpenter, Simon Lawrance Individual |
Rd 2 Waimauku 0882 |
19 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Simon Lawrance Individual |
Rd 2 Waimauku 0882 |
14 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Deborah Gaye Individual |
Muriwai Auckland |
14 Jun 2007 - 27 Mar 2025 |
|
Williams, Deborah Gaye Individual |
Muriwai Auckland |
14 Jun 2007 - 27 Mar 2025 |
|
Williams, Deborah Gaye Individual |
Muriwai Auckland |
14 Jun 2007 - 27 Mar 2025 |
|
Williams, Deborah Gaye Individual |
Muriwai Auckland |
14 Jun 2007 - 27 Mar 2025 |
|
Williams, Deborah Gaye Individual |
Muriwai Auckland |
14 Jun 2007 - 27 Mar 2025 |
|
Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 Entity |
Meridian Centre 93 Kerikeri Road, Kerikeri |
19 May 2009 - 27 Mar 2025 |
|
Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 Entity |
Kerikeri 0294 |
19 May 2009 - 27 Mar 2025 |
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