Carmen Investments Limited, a registered company, was launched on 27 Apr 2005. 9429034794586 is the number it was issued. The company has been managed by 3 directors: Joanne Kay Fraser - an active director whose contract started on 27 Apr 2005,
Neil Patrick Fraser - an active director whose contract started on 27 Apr 2005,
Joanne Kay Griffiths - an active director whose contract started on 27 Apr 2005.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 46 Browns Road, St Albans, Christchurch, 8014 (category: registered, physical).
Carmen Investments Limited had been using 96 St Albans Street, Saint Albans, Christchurch as their physical address up until 14 Mar 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 96 St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Physical address used from 26 Mar 2014 to 14 Mar 2017
Address: 44/2 Highfield Way, Maunu, Whangarei New Zealand
Registered address used from 01 Mar 2010 to 14 Mar 2017
Address: 44/2 Highfield Way, Maunu, Whangarei New Zealand
Physical address used from 01 Mar 2010 to 26 Mar 2014
Address: 44 Highfield Way, Maunu, Whangarei
Registered & physical address used from 16 Feb 2007 to 01 Mar 2010
Address: C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Registered & physical address used from 27 Apr 2005 to 16 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fraser, Neil Patrick |
St Albans Christchurch 8014 New Zealand |
27 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Griffiths, Joanne Kay |
St Albans Christchurch 8014 New Zealand |
27 Apr 2005 - |
Joanne Kay Fraser - Director
Appointment date: 27 Apr 2005
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Mar 2017
Neil Patrick Fraser - Director
Appointment date: 27 Apr 2005
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Mar 2017
Joanne Kay Griffiths - Director
Appointment date: 27 Apr 2005
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Mar 2017
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