Carnation Development Limited was incorporated on 20 Mar 2012 and issued an NZ business identifier of 9429030808973. This registered LTD company has been managed by 3 directors: Geng Wu - an active director whose contract began on 20 Mar 2012,
Yongpan Yang - an inactive director whose contract began on 20 Mar 2012 and was terminated on 01 Nov 2014,
Xu Guang Yang - an inactive director whose contract began on 01 Mar 2013 and was terminated on 30 Aug 2013.
According to our data (updated on 27 Mar 2024), the company uses 1 address: Level One, 55 London Street, Central, Hamilton, 3204 (types include: postal, office).
Until 11 May 2016, Carnation Development Limited had been using Level One, 55 London Street, City Central, Hamilton as their physical address.
A total of 75 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 75 shares are held by 1 entity, namely:
Wu, Geng (an individual) located at Hamilton Central, Hamilton postcode 3204. Carnation Development Limited was classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Principal place of activity
Level One, 55 London Street, Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level One, 55 London Street, City Central, Hamilton, 3210 New Zealand
Physical & registered address used from 10 May 2016 to 11 May 2016
Address #2: 12 Vantage Place, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 05 Feb 2015 to 10 May 2016
Address #3: 19 Arista Way, Rototuna North, Hamilton, 3210 New Zealand
Physical & registered address used from 14 Oct 2014 to 05 Feb 2015
Address #4: 5 Hector Drive, Rototuna North, Hamilton, 3210 New Zealand
Registered & physical address used from 20 Mar 2012 to 14 Oct 2014
Basic Financial info
Total number of Shares: 75
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 75 | |||
| Individual | Wu, Geng |
Hamilton Central Hamilton 3204 New Zealand |
20 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Silver Fern Investment Group Limited Shareholder NZBN: 9429043374854 Company Number: 6133547 |
Hamilton Central Hamilton 3204 New Zealand |
27 Oct 2016 - 19 May 2023 |
| Other | Chunhui Zhang |
Rd 3 Hamilton 3283 New Zealand |
20 Mar 2012 - 30 Mar 2023 |
| Other | Xuguang Yang |
Rototuna North Hamilton 3210 New Zealand |
20 Mar 2012 - 30 Mar 2023 |
| Individual | Wang, Xiaoqun |
Rototuna North Hamilton 3210 New Zealand |
20 Mar 2012 - 27 Oct 2016 |
| Individual | Wang, Xiao |
Rototuna North Hamilton 3210 New Zealand |
20 Mar 2012 - 17 Mar 2014 |
Geng Wu - Director
Appointment date: 20 Mar 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 21 Sep 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 27 Oct 2016
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 02 Sep 2019
Yongpan Yang - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 01 Nov 2014
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 20 Mar 2012
Xu Guang Yang - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 30 Aug 2013
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Mar 2013
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