Shortcuts

Carma Holdings Limited

Type: NZ Limited Company (Ltd)
9429040155807
NZBN
173529
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Service & physical address used since 17 Feb 1992
7 Liardet Street
New Plymouth New Zealand
Registered address used since 17 Oct 1996

Carma Holdings Limited, a registered company, was launched on 27 May 1982. 9429040155807 is the business number it was issued. This company has been supervised by 2 directors: Shaun Anthony Grace - an active director whose contract began on 19 Dec 1983,
Marie Bernardette Grace - an inactive director whose contract began on 19 Dec 1983 and was terminated on 24 Jun 1997.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Liardet Street, New Plymouth (types include: registered, physical).
Carma Holdings Limited had been using Ernst and Young, 78 Miranda Street, Stratford as their registered address until 17 Oct 1996.
Previous aliases used by the company, as we established at BizDb, included: from 27 May 1982 to 12 Mar 1996 they were named Grace Travel Limited.
A total of 40000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 18000 shares (45 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 18000 shares (45 per cent). Lastly there is the 3rd share allocation (2000 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Ernst And Young, 78 Miranda Street, Stratford

Registered address used from 17 Oct 1996 to 17 Oct 1996

Address #2: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18000
Entity (NZ Limited Company) Caluda Trustee Limited
Shareholder NZBN: 9429051272111
New Plymouth
4310
New Zealand
Individual Grace, Marie Bernardette Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 18000
Entity (NZ Limited Company) Caluda Trustee Limited
Shareholder NZBN: 9429051272111
New Plymouth
4310
New Zealand
Individual Grace, Shaun Anthony Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Grace, Shaun Anthony Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Grace, Marie Bernardette Fitzroy
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mazengarb, Allen Stuart Waiwhakaiho
New Plymouth
4312
New Zealand
Individual Mazengarb, Allen Stuart Waiwhakaiho
New Plymouth
4312
New Zealand
Directors

Shaun Anthony Grace - Director

Appointment date: 19 Dec 1983

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 01 Mar 2016


Marie Bernardette Grace - Director (Inactive)

Appointment date: 19 Dec 1983

Termination date: 24 Jun 1997

Address: New Plymouth,

Address used since 19 Dec 1983

Nearby companies

Declutter Limited
7 Liardet Street

Off Road Refunds Limited
7 Liardet Street

Djr Tamarack Trustees Limited
7 Liardet Street

Control It Limited
7 Liardet Street

Butterfly Preschool Limited
7 Liardet Street

Ysfn Properties Limited
7 Liardet Street