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 19 Mar 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
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:
Saunders, David Hutchison (a director) located at Ellerslie, Auckland postcode 1051. Carnegie Beaven Assets Limited was categorised as "Investment - financial assets" (business classification K624040).
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
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Saunders, David Hutchison |
Ellerslie Auckland 1051 New Zealand |
20 Jan 2012 - |
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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