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Carmine Motors Limited

Type: NZ Limited Company (Ltd)
9429032098570
NZBN
113918
Company Number
Registered
Company Status
Current address
13a Keystone Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 16 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 8300
Individual Carmine, Paul Augustine Mount Roskill
Auckland
1041
New Zealand
Directors

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

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