Carmine Consulting Limited was started on 24 Dec 1999 and issued a number of 9429037398095. The registered LTD company has been supervised by 1 director, named David Alexander Carmine - an active director whose contract began on 24 Dec 1999.
According to our database (last updated on 30 Mar 2024), the company uses 1 address: 248A Paekakariki Hill Road, Rd 1, Porirua, 5381 (type: registered, physical).
Up to 14 May 2013, Carmine Consulting Limited had been using 97 Mills Road, Mornington, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Carmine, David Alexander (an individual) located at Rd 1, Porirua postcode 5381.
Another group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Gyw Trustees No. 14 Limited - located at 45 Knights Road, Lower Hutt 5040,
Carmine, David Alexander - located at Rd 1, Porirua.
Previous addresses
Address: 97 Mills Road, Mornington, Wellington New Zealand
Registered address used from 13 Apr 2000 to 14 May 2013
Address: 97 Mills Road, Mornington, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 97 Mills Road, Mornington, Wellington New Zealand
Physical address used from 05 Jan 2000 to 14 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Carmine, David Alexander |
Rd 1 Porirua 5381 New Zealand |
24 Dec 1999 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Gyw Trustees No. 14 Limited Shareholder NZBN: 9429031713160 |
45 Knights Road Lower Hutt 5040 New Zealand |
03 Mar 2015 - |
| Individual | Carmine, David Alexander |
Rd 1 Porirua 5381 New Zealand |
24 Dec 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillespie, Roderick Neill |
Hutt Central Lower Hutt 5010 New Zealand |
24 Dec 1999 - 03 Mar 2015 |
David Alexander Carmine - Director
Appointment date: 24 Dec 1999
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 06 May 2013
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