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Carm Investments Limited

Type: NZ Limited Company (Ltd)
9429033181127
NZBN
1977635
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Unit 3, 116 Third Avenue
Tauranga 3110
New Zealand
Physical address used since 31 Jan 2017
Unit 3, 116 Third Avenue
Tauranga 3110
New Zealand
Postal & office & delivery address used since 08 May 2019
44 Potts Road
Rd 1
Shannon 5571
New Zealand
Registered address used since 17 May 2022

Carm Investments Limited was incorporated on 19 Aug 2007 and issued an NZ business number of 9429033181127. This registered LTD company has been managed by 3 directors: Albert Graham Williams - an active director whose contract started on 19 Aug 2007,
Albert Williams - an active director whose contract started on 19 Aug 2007,
Gloria Dorothea Williams - an active director whose contract started on 26 May 2010.
According to our database (updated on 21 Feb 2024), this company registered 1 address: 44 Potts Road, Rd 1, Shannon, 5571 (types include: service, registered).
Up to 17 May 2022, Carm Investments Limited had been using 40 Pemberton Crescent, Greerton, Tauranga as their registered address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Kamahi Trustee Limited (an entity) located at Levin, Levin postcode 5510,
Williams, Gloria Dorothea (an individual) located at Levin, Levin postcode 5510,
Williams, Albert (an individual) located at Levin postcode 5510. Carm Investments Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Other active addresses

Address #4: 2 Magnolia Place, Levin, Levin, 5510 New Zealand

Postal & office & delivery address used from 09 May 2023

Address #5: 2 Magnolia Place, Levin, Levin, 5510 New Zealand

Registered address used from 10 May 2023

Address #6: 44 Potts Road, Rd 1, Shannon, 5571 New Zealand

Service address used from 17 May 2023

Principal place of activity

Unit 3, 116 Third Avenue, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 40 Pemberton Crescent, Greerton, Tauranga, 3112 New Zealand

Registered address used from 10 Feb 2022 to 17 May 2022

Address #2: Unit 3, 116 Third Avenue, Tauranga, 3110 New Zealand

Registered address used from 31 Jan 2017 to 10 Feb 2022

Address #3: Unit 3, 116 Third Avenue, Tauranga, 3110 New Zealand

Service address used from 31 Jan 2017 to 17 May 2023

Address #4: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Apr 2008 to 31 Jan 2017

Address #5: 214 Carmichael Road, Mayfield, Tauranga

Physical & registered address used from 19 Aug 2007 to 21 Apr 2008

Contact info
64 27 6195527
Phone
albiew43@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Kamahi Trustee Limited
Shareholder NZBN: 9429033007076
Levin
Levin
5510
New Zealand
Individual Williams, Gloria Dorothea Levin
Levin
5510
New Zealand
Individual Williams, Albert Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Yrw Trustees 2008 Limited
Shareholder NZBN: 9429032935769
Company Number: 2088129
Individual Williams, Gloria Dorothea Tauranga
Entity Celia Limited
Shareholder NZBN: 9429036407552
Company Number: 1226125
Other Boswell Trust
Individual Williams, Gloria Dorothea Pyes Pa
Tauranga
Other Null - Boswell Trust
Entity Yrw Trustees 2008 Limited
Shareholder NZBN: 9429032935769
Company Number: 2088129
Entity Celia Limited
Shareholder NZBN: 9429036407552
Company Number: 1226125
Individual Williams, Albert Graham Tauranga
Entity Yrw Trustees 2008 Limited
Shareholder NZBN: 9429032935769
Company Number: 2088129
Entity Yrw Trustees 2008 Limited
Shareholder NZBN: 9429032935769
Company Number: 2088129
Directors

Albert Graham Williams - Director

Appointment date: 19 Aug 2007

Address: Levin, Levin, 5510 New Zealand

Address used since 09 May 2023

Address: Rd 1, Shannon, 5571 New Zealand

Address used since 09 May 2022

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 15 Jun 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 04 Jan 2018

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 24 Sep 2019

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 18 Jul 2011

Address: Rd 1, Shannon, 5571 New Zealand

Address used since 05 May 2020


Albert Williams - Director

Appointment date: 19 Aug 2007

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 18 Jul 2011


Gloria Dorothea Williams - Director

Appointment date: 26 May 2010

Address: Rd 1, Shannon, 5571 New Zealand

Address used since 09 May 2022

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 15 Jun 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 04 Jan 2018

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 24 Sep 2019

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 18 Jul 2011

Address: Rd 1, Shannon, 5571 New Zealand

Address used since 05 May 2020

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