Carmen Road Holdings Limited was registered on 05 Nov 2012 and issued an NZBN of 9429030453425. The registered LTD company has been supervised by 2 directors: Stephen John Rea - an active director whose contract started on 05 Nov 2012,
Mark James Farrell - an active director whose contract started on 05 Nov 2012.
According to BizDb's information (last updated on 22 Apr 2024), this company filed 1 address: Po Box 37117, Halswell, Christchurch, 8245 (category: postal, physical).
Up to 11 Dec 2015, Carmen Road Holdings Limited had been using Level 2 Unit 7, 245 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Farrell, Mark James (a director) located at Westmorland, Christchurch postcode 8025.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rea, Stephen John - located at Kennedys Bush, Christchurch.
Previous addresses
Address #1: Level 2 Unit 7, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 21 Aug 2013 to 11 Dec 2015
Address #2: 614 Halswell Road, Halswell, Christchurch, 8025 New Zealand
Registered & physical address used from 05 Nov 2012 to 21 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Farrell, Mark James |
Westmorland Christchurch 8025 New Zealand |
05 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Rea, Stephen John |
Kennedys Bush Christchurch 8025 New Zealand |
05 Nov 2012 - |
Stephen John Rea - Director
Appointment date: 05 Nov 2012
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 25 Aug 2018
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 05 Nov 2012
Mark James Farrell - Director
Appointment date: 05 Nov 2012
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 05 Nov 2012
Address: Broadfields, Christchurch, 7676 New Zealand
Address used since 05 Aug 2017
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 25 Aug 2018
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