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Carmen Investments Limited

Type: NZ Limited Company (Ltd)
9429034794586
NZBN
1628455
Company Number
Registered
Company Status
Current address
46 Browns Road
St Albans
Christchurch 8014
New Zealand
Registered & physical & service address used since 14 Mar 2017

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%).

Addresses

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

Contact info
64 3 3562640
Phone
jojaff01@gmail.com
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Fraser, Neil Patrick St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Griffiths, Joanne Kay St Albans
Christchurch
8014
New Zealand
Directors

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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