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Carnation Ging Trustees Limited

Type: NZ Limited Company (Ltd)
9429042297598
NZBN
5957618
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Flat 1, 152 Penrose Road
Mount Wellington
Auckland 1060
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Aug 2021
1/152 Penrose Road
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 13 Aug 2021

Carnation Ging Trustees Limited, a registered company, was incorporated on 04 May 2016. 9429042297598 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been run by 2 directors: Brian Richard Smith - an active director whose contract began on 14 Dec 2020,
John Walter Appleby - an inactive director whose contract began on 04 May 2016 and was terminated on 14 Dec 2020.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 1/152 Penrose Road, Mt Wellington, Auckland, 1060 (types include: registered, physical).
Carnation Ging Trustees Limited had been using 1A St Vincent Avenue, Remuera, Auckland as their physical address up to 13 Aug 2021.
A single entity controls all company shares (exactly 100 shares) - Smith, Brian Richard - located at 1060, Mount Wellington, Auckland.

Addresses

Previous address

Address #1: 1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 04 May 2016 to 13 Aug 2021

Contact info
bsmith62vodafone@gmail.com
20 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smith, Brian Richard Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Remuera
Auckland
1050
New Zealand
Entity Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Remuera
Auckland
1050
New Zealand
Directors

Brian Richard Smith - Director

Appointment date: 14 Dec 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 14 Dec 2020


John Walter Appleby - Director (Inactive)

Appointment date: 04 May 2016

Termination date: 14 Dec 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 04 May 2016