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Carnegie Beaven Assets Limited

Type: Nz Limited Company (Ltd)
9429030819139
NZBN
3708679
Company Number
Registered
Company Status
K624040
Industry classification code
K624040 Investment - Financial Assets
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 19 Sep 2019

Carnegie Beaven Assets Limited was started on 20 Jan 2012 and issued an NZBN of 9429030819139. The registered LTD company has been managed by 1 director, named David Hutchison Saunders - an active director whose contract started on 20 Jan 2012.
According to our information (last updated on 18 Oct 2019), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 19 Sep 2019, Carnegie Beaven Assets Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
David Saunders (a director) located at Ellerslie, Auckland postcode 1051. Carnegie Beaven Assets Limited was categorised as "K624040 Investment - financial assets" (business classification K624040).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Oct 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 02 Oct 2013 to 03 Oct 2014

Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Jan 2012 to 02 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 19 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director David Hutchison Saunders Ellerslie
Auckland
1051
New Zealand
Directors

David Hutchison Saunders - Director

Appointment date: 20 Jan 2012

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 24 Sep 2013

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