Carmenere Limited was started on 02 Jul 2015 and issued an NZ business number of 9429041833407. This registered LTD company has been managed by 2 directors: Robert David Granger - an active director whose contract started on 02 Jul 2015,
Stephan Victor Jelicich - an active director whose contract started on 02 Jul 2015.
According to our database (updated on 18 Mar 2024), this company registered 1 address: Suite 7, 43 Omega Street, Rosedale, Auckland, 0632 (types include: registered, postal).
Until 12 Apr 2016, Carmenere Limited had been using Flat 6, 16B Saturn Place, Rosedale, Auckland as their registered address.
A total of 12000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 6000 shares are held by 1 entity, namely:
Jelicich, Stephan Victor (an individual) located at Rosedale, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 6000 shares) and includes
Granger, Robert David - located at Herne Bay, Auckland. Carmenere Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: Po Box 303237, North Harbour, Auckland, 0751 New Zealand
Postal address used from 26 Jun 2023
Address #5: Suite 7, 43 Omega Street, Rosedale, Auckland, 0632 New Zealand
Delivery address used from 26 Jun 2023
Address #6: Suite 7, 43 Omega Street, Rosedale, Auckland, 0632 New Zealand
Registered address used from 04 Jul 2023
Principal place of activity
Suite 7, 43 Omega Street, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: Flat 6, 16b Saturn Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 02 Jul 2015 to 12 Apr 2016
Basic Financial info
Total number of Shares: 12000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Jelicich, Stephan Victor |
Rosedale Auckland 0632 New Zealand |
02 Jul 2015 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Director | Granger, Robert David |
Herne Bay Auckland 1011 New Zealand |
02 Jul 2015 - |
Robert David Granger - Director
Appointment date: 02 Jul 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Jul 2015
Stephan Victor Jelicich - Director
Appointment date: 02 Jul 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Jul 2015
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