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Carnie Consulting Limited

Type: NZ Limited Company (Ltd)
9429037611347
NZBN
954813
Company Number
Registered
Company Status
Current address
556 Cameron Road
Tauranga
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Jul 2003
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Jan 2014

Carnie Consulting Limited, a registered company, was incorporated on 12 Apr 1999. 9429037611347 is the NZBN it was issued. This company has been managed by 1 director, named Hamish Charles Carnie - an active director whose contract started on 12 Apr 1999.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
Carnie Consulting Limited had been using 556 Cameron Road, Tauranga as their registered address up until 29 Jan 2014.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 556 Cameron Road, Tauranga New Zealand

Registered & physical address used from 04 Aug 2003 to 29 Jan 2014

Address #2: 20 Milicich Place, Cambridge

Physical address used from 30 Mar 2002 to 04 Aug 2003

Address #3: 1185 Kaipaki Rd, R D 3, Cambridge

Registered address used from 17 May 2001 to 04 Aug 2003

Address #4: 1185 Kaipaki Rd, R D 3, Cambridge

Physical address used from 17 May 2001 to 30 Mar 2002

Address #5: 20 Milicich Place, Cambridge

Physical address used from 17 May 2001 to 17 May 2001

Address #6: 1185 Kaipaki Rd, R D 3, Cambridge

Registered address used from 12 Apr 2000 to 17 May 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Cambridge
3434
New Zealand
Individual Carnie, Hamish Charles Rd 7
Whakamarama
3179
New Zealand
Individual Carnie, Barbara Louise Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carnie, Hamish Charles Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carnie, Barbara Louise Rd 7
Whakamarama
3179
New Zealand
Directors

Hamish Charles Carnie - Director

Appointment date: 12 Apr 1999

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 01 Mar 2016

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