Carmel 2012 Limited

Type: NZ Limited Company (Ltd)

9429030549883
NZBN

3957918
Company Number

Registered
Company Status

H451130
Industry classification code

Restaurant Operation
Industry classification description

Current address

241b Tinakori Road
Thorndon
Wellington 6011
New Zealand
Service address used since 15 Feb 2017

Last updated: 22 Apr 2024

Carmel 2012 Limited was started on 20 Aug 2012 and issued a business number of 9429030549883. This registered LTD company has been run by 3 directors: Asher Sidney George Boote - an active director whose contract started on 20 Aug 2012,
Joanne Hopkirk - an inactive director whose contract started on 20 Aug 2012 and was terminated on 14 Aug 2013,
Ian Kenneth Hopkirk - an inactive director whose contract started on 20 Aug 2012 and was terminated on 14 Aug 2013.
As stated in our information (updated on 22 Apr 2024), the company registered 1 address: 241B Tinakori Road, Thorndon, Wellington, 6011 (category: service.
Up to 15 Feb 2017, Carmel 2012 Limited had been using 241B Tinakori Road, Thorndon, Wellington as their physical address.
A total of 600 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 20 shares are held by 2 entities, namely:
Van Costello, Lauren (an individual) located at Stokes Valley, Lower Hutt postcode 5019,
Van Costello, Jules (an individual) located at Stokes Valley, Lower Hutt postcode 5019.
The second group consists of 1 shareholder, holds 76.67% shares (exactly 460 shares) and includes
Boote, Asher Sidney George - located at Levin.
The third share allotment (120 shares, 20%) belongs to 1 entity, namely:
Takahashi, Tsubasa, located at Mount Victoria, Wellington (an individual). Carmel 2012 Limited is classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous addresses

Address: 241b Tinakori Road, Thorndon, Wellington, 6011 New Zealand

Physical & registered address used from 15 Feb 2017 to 15 Feb 2017

Address: 17 Owen Street, Newtown, Wellington, 6021 New Zealand

Physical & registered address used from 02 May 2014 to 15 Feb 2017

Address: 37b Houghton Bay Road, Houghton Bay, Wellington, 6023 New Zealand

Physical & registered address used from 04 Sep 2013 to 02 May 2014

Address: 12 Victoria Avenue, Palmerston North, 4440 New Zealand

Registered & physical address used from 20 Aug 2012 to 04 Sep 2013

Contact info

64 22 0309655
13 Feb 2019 Phone

asherboote@gmail.com
13 Feb 2019 Email

www.sidneygeorgehospitalitygroup.com
13 Feb 2019 Website

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 17 Feb 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 20
Individual	Van Costello, Lauren	Stokes Valley Lower Hutt 5019 New Zealand	19 Jan 2018 -
Individual	Van Costello, Jules	Stokes Valley Lower Hutt 5019 New Zealand	19 Jan 2018 -
Shares Allocation #2 Number of Shares: 460
Director	Boote, Asher Sidney George	Levin 5510 New Zealand	20 Aug 2012 -
Shares Allocation #3 Number of Shares: 120
Individual	Takahashi, Tsubasa	Mount Victoria Wellington 6011 New Zealand	09 May 2014 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Vice Cream Media Limited Shareholder NZBN: 9429041264225 Company Number: 5273421	Stokes Valley Lower Hutt 5019 New Zealand	21 Apr 2015 - 19 Jan 2018
Individual	Hopkirk, Joanne	Awapuni Palmerston North 4412 New Zealand	20 Aug 2012 - 19 Aug 2013
Individual	Hopkirk, Ian Kenneth	Awapuni Palmerston North 4412 New Zealand	20 Aug 2012 - 19 Aug 2013
Director	Ian Kenneth Hopkirk	Awapuni Palmerston North 4412 New Zealand	20 Aug 2012 - 19 Aug 2013
Director	Joanne Hopkirk	Awapuni Palmerston North 4412 New Zealand	20 Aug 2012 - 19 Aug 2013
Entity	Vice Cream Media Limited Shareholder NZBN: 9429041264225 Company Number: 5273421	Stokes Valley Lower Hutt 5019 New Zealand	21 Apr 2015 - 19 Jan 2018