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Carden Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037059965
NZBN
1105201
Company Number
Registered
Company Status
Current address
Level 2, 60 Grafton Road
Grafton
Auckland New Zealand
Physical & registered & service address used since 03 Dec 2007

Carden Enterprises Limited, a registered company, was started on 12 Dec 2000. 9429037059965 is the NZBN it was issued. The company has been run by 2 directors: Alfred Ulysses Semini - an active director whose contract started on 12 Dec 2000,
Philippa Muriel Semini - an active director whose contract started on 12 Dec 2000.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (category: physical, registered).
Carden Enterprises Limited had been using C-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their registered address up to 03 Dec 2007.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Registered & physical address used from 20 Mar 2006 to 03 Dec 2007

Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Registered & physical address used from 20 Mar 2006 to 03 Dec 2007

Address: Borich & Assoc, Chartered Accountants, Level 6, 10 Morgan Street, Newmarket, Auckland

Physical address used from 19 Nov 2001 to 19 Nov 2001

Address: C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland

Physical address used from 19 Nov 2001 to 20 Mar 2006

Address: Borich & Assoc, Chartered Accountants, Level 6, 10 Morgan Street, Newmarket, Auckland

Registered address used from 19 Nov 2001 to 20 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Semini, Philippa Muriel Rd 1
Taupo
3377
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Semini, Alfred Ulysses Rd 1
Taupo
3377
New Zealand
Directors

Alfred Ulysses Semini - Director

Appointment date: 12 Dec 2000

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 02 Dec 2019

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 04 Nov 2015


Philippa Muriel Semini - Director

Appointment date: 12 Dec 2000

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 02 Dec 2019

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 04 Nov 2015

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