Carmon Holdings Limited was started on 24 Dec 2015 and issued a number of 9429042128427. This registered LTD company has been run by 3 directors: Deborah Anne Wade - an active director whose contract began on 24 Dec 2015,
Michelle Alice Wade - an active director whose contract began on 24 Dec 2015,
Ashton Stanford Keith Storey - an inactive director whose contract began on 24 Dec 2015 and was terminated on 11 Dec 2020.
As stated in our database (updated on 04 Apr 2024), the company registered 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 17 Jun 2022, Carmon Holdings Limited had been using 14 King Edward Avenue, Epsom, Auckland as their registered address.
A total of 735000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 40383 shares are held by 1 entity, namely:
Wade, Michelle Alice (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 94.51% shares (exactly 694617 shares) and includes
Wade, Deborah Anne - located at Epsom, Auckland. Carmon Holdings Limited is classified as "Residential property body corporate" (ANZSIC L671170).
Previous addresses
Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 03 Sep 2020 to 17 Jun 2022
Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 24 Dec 2015 to 03 Sep 2020
Basic Financial info
Total number of Shares: 735000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40383 | |||
Director | Wade, Michelle Alice |
Epsom Auckland 1023 New Zealand |
24 Dec 2015 - |
Shares Allocation #2 Number of Shares: 694617 | |||
Director | Wade, Deborah Anne |
Epsom Auckland 1023 New Zealand |
24 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Storey, Ashton Stanford Keith |
Epsom Auckland 1023 New Zealand |
24 Dec 2015 - 11 Dec 2020 |
Individual | Storey, Ashton Stanford Keith |
Epsom Auckland 1023 New Zealand |
24 Dec 2015 - 11 Dec 2020 |
Deborah Anne Wade - Director
Appointment date: 24 Dec 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Dec 2015
Michelle Alice Wade - Director
Appointment date: 24 Dec 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Dec 2015
Ashton Stanford Keith Storey - Director (Inactive)
Appointment date: 24 Dec 2015
Termination date: 11 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Dec 2015
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