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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Carmine, Vincent John |
Remuera Auckland 1050 New Zealand |
02 Sep 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Carmine, Jane Joanne |
Remuera Auckland 1050 New Zealand |
02 Sep 2010 - |
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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