Carl Muthu Limited, a registered company, was launched on 07 Apr 2011. 9429031145619 is the NZ business identifier it was issued. "Surgeon nec - medical" (ANZSIC Q851285) is how the company has been classified. This company has been run by 2 directors: Shiva Carlton Muthukumaraswamy - an active director whose contract began on 07 Apr 2011,
Alexandra Helen Romola Muthu - an active director whose contract began on 07 Apr 2011.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Almorah Place, Epsom, Auckland, 1023 (type: physical, registered).
Carl Muthu Limited had been using 6K Carlton Gore Road, Grafton, Auckland as their physical address up to 10 Aug 2017.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 6k Carlton Gore Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 12 Dec 2014 to 10 Aug 2017
Address: 48 Mountain Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 14 Sep 2012 to 12 Dec 2014
Address: 30 Maungawhau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 07 Apr 2011 to 14 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Muthukumaraswamy, Shiva Carlton |
Grafton Auckland 1023 New Zealand |
07 Apr 2011 - |
Director | Muthu, Alexandra Helen Romola |
Grafton Auckland 1023 New Zealand |
07 Apr 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Muthukumaraswamy, Shiva Carlton |
Grafton Auckland 1023 New Zealand |
07 Apr 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Muthu, Alexandra Helen Romola |
Grafton Auckland 1023 New Zealand |
07 Apr 2011 - |
Shiva Carlton Muthukumaraswamy - Director
Appointment date: 07 Apr 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Aug 2017
Address: Grafton, Auckland, 1023 New Zealand
Address used since 03 Aug 2015
Alexandra Helen Romola Muthu - Director
Appointment date: 07 Apr 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Aug 2017
Address: Grafton, Auckland, 1023 New Zealand
Address used since 03 Aug 2015
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