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Carnell Investments Limited

Type: NZ Limited Company (Ltd)
9429035394730
NZBN
1513116
Company Number
Registered
Company Status
Current address
10a Swinton Close
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 11 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Bohane, Paul Gerard Remuera
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Bohane, Sharon Annette Remuera
Auckland

New Zealand
Directors

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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