Carme Holdings Limited was started on 07 Oct 2015 and issued a New Zealand Business Number of 9429042007296. This registered LTD company has been managed by 2 directors: Adrian David Edwards - an active director whose contract started on 07 Oct 2015,
Catherine Frances Gentry - an active director whose contract started on 07 Oct 2015.
According to our data (updated on 17 Apr 2024), the company filed 1 address: 12 Parkside Street, St Heliers, Auckland, 1071 (types include: registered, physical).
Up to 08 Dec 2017, Carme Holdings Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gentry, Catherine Frances (a director) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Edwards, Adrian David - located at St Heliers, Auckland. Carme Holdings Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Previous address
Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 07 Oct 2015 to 08 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Gentry, Catherine Frances |
St Heliers Auckland 1071 New Zealand |
07 Oct 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Edwards, Adrian David |
St Heliers Auckland 1071 New Zealand |
07 Oct 2015 - |
Adrian David Edwards - Director
Appointment date: 07 Oct 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Oct 2015
Catherine Frances Gentry - Director
Appointment date: 07 Oct 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Oct 2015
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