Carolina Trading Nz Limited was incorporated on 23 Nov 2010 and issued a business number of 9429031299589. The registered LTD company has been managed by 2 directors: Abdul Haseeb Mehta - an active director whose contract started on 23 Nov 2010,
Emad Ahmed Khan - an active director whose contract started on 06 Sep 2022.
As stated in our information (last updated on 08 Mar 2024), the company uses 1 address: 8 Titan Place, Silverdale, Silverdale, 0932 (type: postal, office).
Until 15 Nov 2017, Carolina Trading Nz Limited had been using 10F Vega Place, Rosedale, North Shore City as their registered address.
BizDb found past names used by the company: from 22 Nov 2010 to 03 Dec 2010 they were named Carolina Trading Wholesale (2010) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mehta, Abdul Haseeb (a director) located at Silverdale, Silverdale postcode 0932.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Khan, Emad - located at Silverdale, Silverdale. Carolina Trading Nz Limited is classified as "Wholesale trade nec" (business classification F373970).
Principal place of activity
8 Titan Place, Silverdale, Silverdale, 0932 New Zealand
Previous address
Address #1: 10f Vega Place, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 23 Nov 2010 to 15 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mehta, Abdul Haseeb |
Silverdale Silverdale 0932 New Zealand |
23 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Khan, Emad |
Silverdale Silverdale 0932 New Zealand |
04 Feb 2013 - |
Abdul Haseeb Mehta - Director
Appointment date: 23 Nov 2010
Address: Grafton, Auckland, 1010 New Zealand
Address used since 05 Oct 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 13 Oct 2015
Address: Grafton, Auckland, 1010 New Zealand
Address used since 23 Nov 2018
Emad Ahmed Khan - Director
Appointment date: 06 Sep 2022
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 06 Sep 2022
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