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Carnegie Hospitality Limited

Type: NZ Limited Company (Ltd)
9429041865354
NZBN
5756028
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Apr 2021

Carnegie Hospitality Limited was registered on 23 Jul 2015 and issued an NZBN of 9429041865354. This registered LTD company has been run by 2 directors: Anthony James Paul Woodcock - an active director whose contract started on 23 Jul 2015,
Michael Richard Mitchell - an active director whose contract started on 26 Mar 2021.
As stated in BizDb's information (updated on 23 Mar 2024), the company registered 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 08 Apr 2021, Carnegie Hospitality Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Mitchell, Katherine Erika (an individual) located at Greenlane, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Mitchell, Michael Richard - located at Greenlane, Auckland.
The next share allotment (48 shares, 48%) belongs to 1 entity, namely:
The Woodcock Ferguson Family Trust, located at Kohimarama, Auckland (an other). Carnegie Hospitality Limited has been categorised as "Cafe operation" (ANZSIC H451110).

Addresses

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Mar 2020 to 08 Apr 2021

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Sep 2017 to 04 Mar 2020

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 23 Jul 2015 to 28 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mitchell, Katherine Erika Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mitchell, Michael Richard Greenlane
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 48
Other (Other) The Woodcock Ferguson Family Trust Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Woodcock, Anthony James Paul Kohimarama
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Woodcock, Laura Louise Kohimarama
Auckland
1071
New Zealand
Directors

Anthony James Paul Woodcock - Director

Appointment date: 23 Jul 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 17 Mar 2022

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 23 Jul 2015


Michael Richard Mitchell - Director

Appointment date: 26 Mar 2021

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 26 Mar 2021

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