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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smith, Brian Richard |
Mount Wellington Auckland 1060 New Zealand |
14 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
Remuera Auckland 1050 New Zealand |
04 May 2016 - 14 Dec 2020 |
Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
Remuera Auckland 1050 New Zealand |
04 May 2016 - 14 Dec 2020 |
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
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