Carmine Motors Limited, a registered company, was incorporated on 07 Apr 1982. 9429032098570 is the NZ business number it was issued. This company has been run by 3 directors: Paul Augustine Carmine - an active director whose contract started on 15 Oct 1992,
Vincent John Carmine - an inactive director whose contract started on 30 Jul 1993 and was terminated on 01 Nov 1996,
Patrick Austin Carmine - an inactive director whose contract started on 24 Aug 1988 and was terminated on 30 Jul 1993.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 13A Keystone Avenue, Mount Roskill, Auckland, 1041 (type: registered, physical).
Carmine Motors Limited had been using 200 Great South Road, Drury, Auckland as their registered address up to 16 Apr 2020.
Old names for the company, as we managed to find at BizDb, included: from 07 Apr 1982 to 18 Dec 1987 they were called Pauls Auto Services Limited.
One entity owns all company shares (exactly 8300 shares) - Carmine, Paul Augustine - located at 1041, Mount Roskill, Auckland.
Previous addresses
Address: 200 Great South Road, Drury, Auckland New Zealand
Registered & physical address used from 17 Apr 2009 to 16 Apr 2020
Address: 58 Sonia Ave, Remuera, Auckland
Registered & physical address used from 09 Feb 2005 to 17 Apr 2009
Address: 13a Keystone Avenue, Mt Roskill, Auckland
Registered address used from 06 Aug 2004 to 09 Feb 2005
Address: 6 Moselle Avenue, Henderson
Physical address used from 20 Jun 1997 to 09 Feb 2005
Address: Unit B, 6 Moselle Ave, Henderson, Auckland 8
Registered address used from 15 Jun 1996 to 06 Aug 2004
Basic Financial info
Total number of Shares: 8300
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 8300 | |||
Individual | Carmine, Paul Augustine |
Mount Roskill Auckland 1041 New Zealand |
07 Apr 1982 - |
Paul Augustine Carmine - Director
Appointment date: 15 Oct 1992
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 24 Apr 2017
Vincent John Carmine - Director (Inactive)
Appointment date: 30 Jul 1993
Termination date: 01 Nov 1996
Address: Sandringham,
Address used since 30 Jul 1993
Patrick Austin Carmine - Director (Inactive)
Appointment date: 24 Aug 1988
Termination date: 30 Jul 1993
Address: Remuera,
Address used since 24 Aug 1988
Murphy's Law 54 Limited
200 Great South Road
Britmatt Holdings Limited
200 Great South Road
Kenco Construction Limited
200 Great South Road
Drury Dental Limited
217 Great South Road
The Block Shop Nz Limited
Unit D, 55 Firth Street
Ecoridge Limited
5/55 Firth Street