Caromb Holdings Limited, a registered company, was launched on 22 Nov 1999. 9429037431617 is the NZBN it was issued. The company has been supervised by 3 directors: William John Strowger - an active director whose contract started on 22 Nov 1999,
Marie Heather Kidd - an active director whose contract started on 22 Nov 1999,
Maurice George Kidd - an active director whose contract started on 22 Nov 1999.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: Unit 402, 52 Sale Street, Auckland Central, Auckland, 1010 (registered address),
Unit 402, 52 Sale Street, Auckland Central, Auckland, 1010 (physical address),
Unit 402, 52 Sale Street, Auckland Central, Auckland, 1010 (service address),
Unit 402, 52 Sale Street, Auckland Central, Auckland, 1010 (other address) among others.
Caromb Holdings Limited had been using 11A Rota Place, Parnell, Auckland as their registered address up until 08 Jun 2020.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Kidd, Marie Heather (an individual) located at Auckland Central, Auckland postcode 1010,
Strowger, William John (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Kidd, Maurice George (an individual) located at Auckland Central, Auckland postcode 1010.
Principal place of activity
Unit 402, 52 Sale Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 11a Rota Place, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 11 Jan 2005 to 08 Jun 2020
Address #2: 14a Awarua Crescent, Orakei, Auckland
Registered & physical address used from 15 May 2002 to 11 Jan 2005
Address #3: 18 Entrican Avenue, Remuera, Auckland
Registered address used from 12 Apr 2000 to 15 May 2002
Address #4: 18 Entrican Avenue, Remuera, Auckland
Physical address used from 22 Nov 1999 to 15 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kidd, Marie Heather |
Auckland Central Auckland 1010 New Zealand |
22 Nov 1999 - |
| Individual | Strowger, William John |
Saint Marys Bay Auckland 1011 New Zealand |
22 Nov 1999 - |
| Individual | Kidd, Maurice George |
Auckland Central Auckland 1010 New Zealand |
22 Nov 1999 - |
William John Strowger - Director
Appointment date: 22 Nov 1999
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 May 2020
Address: Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 04 May 2016
Marie Heather Kidd - Director
Appointment date: 22 Nov 1999
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 May 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Nov 2004
Maurice George Kidd - Director
Appointment date: 22 Nov 1999
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 May 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Nov 2004
City Building Managers Limited
15 Rota Place
Baby Taylor Trading Limited
2 Rota Place
Ahika Proprietary Limited
10 Taurarua Terrace
Rg Douglas Limited
18 Taurarua Terrace
Taurarua Trust Limited
18 Taurarua Terrace
Virtual Marketing Limited
8 Taurarua Terrace