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Carmine Nominees Limited

Type: NZ Limited Company (Ltd)
9429031397995
NZBN
3089505
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
25 The Glen
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 24 May 2013
25 The Glen
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 06 May 2021
75b Benson Road
Remuera
Auckland 1050
New Zealand
Records address used since 22 Jun 2023

Carmine Nominees Limited, a registered company, was incorporated on 02 Sep 2010. 9429031397995 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been managed by 2 directors: Jane Joanne Carmine - an active director whose contract began on 02 Sep 2010,
Vincent John Carmine - an active director whose contract began on 02 Sep 2010.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 75B Benson Road, Remuera, Auckland, 1050 (types include: service, registered).
Carmine Nominees Limited had been using 75B Benson Road, Remuera, Auckland as their service address up until 01 Aug 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 75b Benson Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 10 Jul 2023

Address #5: 75b Benson Road, Remuera, Auckland, 1050 New Zealand

Service address used from 01 Aug 2023

Principal place of activity

25 The Glen, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 75b Benson Road, Remuera, Auckland, 1050 New Zealand

Service address used from 30 Jun 2023 to 01 Aug 2023

Address #2: 57 St Leonards Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 02 Sep 2010 to 24 May 2013

Contact info
64 021 661884
Phone
vince@carminelaw.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Carmine, Vincent John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Carmine, Jane Joanne Remuera
Auckland
1050
New Zealand
Directors

Jane Joanne Carmine - Director

Appointment date: 02 Sep 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jun 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 May 2013


Vincent John Carmine - Director

Appointment date: 02 Sep 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jun 2023

Address: Remuera, Auckland, 1050 New Zealand

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