Carnell Investments Limited was started on 11 May 2004 and issued an NZ business identifier of 9429035394730. This registered LTD company has been managed by 1 director, named Paul Gerard Bohane - an active director whose contract began on 11 May 2004.
As stated in our data (updated on 21 Mar 2024), this company uses 1 address: 10A Swinton Close, Remuera, Auckland, 1050 (type: registered, physical).
Up until 11 Feb 2021, Carnell Investments Limited had been using 123 B Dominion Road, Mount Eden, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Bohane, Paul Gerard (an individual) located at Remuera, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Bohane, Sharon Annette - located at Remuera, Auckland.
Previous addresses
Address: 123 B Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 13 Feb 2014 to 11 Feb 2021
Address: C/-clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland New Zealand
Registered & physical address used from 11 May 2004 to 13 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bohane, Paul Gerard |
Remuera Auckland |
11 May 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bohane, Sharon Annette |
Remuera Auckland New Zealand |
11 May 2004 - |
Paul Gerard Bohane - Director
Appointment date: 11 May 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Feb 2016
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