Carmik Holdings 2019 Limited

Carmik Holdings 2019 Limited was registered on 07 Apr 2009 and issued an NZ business identifier of 9429032328820. The registered LTD company has been run by 3 directors: Janet Maree Walker - an active director whose contract started on 10 Nov 2009,
Ian Kenneth Walker - an active director whose contract started on 10 Nov 2009,
Karen Elizabeth Vigus - an inactive director whose contract started on 07 Apr 2009 and was terminated on 10 Nov 2009.
As stated in our data (last updated on 16 Apr 2024), this company registered 3 addresses: 109 Main Road, Katikati, 3129 (registered address),
44 Links View Drive, Omokoroa, Omokoroa, 3114 (physical address),
44 Links View Drive, Omokoroa, Omokoroa, 3114 (service address),
109 Main Road, Katikati, 3129 (registered address) among others.
Up until 14 Oct 2021, Carmik Holdings 2019 Limited had been using 21 Sereno Vista, Bellevue, Tauranga as their physical address.
BizDb found more names used by this company: from 27 Jul 2015 to 12 Sep 2019 they were named Nourish Cafe Limited, from 24 Nov 2009 to 27 Jul 2015 they were named Alimento Limited and from 07 Apr 2009 to 24 Nov 2009 they were named Glw6 Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Walker, Janet Maree (an individual) located at Omokoroa, Omokoroa postcode 3114,
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Walker, Ian Kenneth (an individual) located at Omokoroa, Omokoroa postcode 3114.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Walker, Ian Kenneth - located at Omokoroa, Omokoroa.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Walker, Janet Maree, located at Omokoroa, Omokoroa (an individual).

Previous addresses

Address #1: 21 Sereno Vista, Bellevue, Tauranga, 3110 New Zealand

Physical address used from 29 Sep 2017 to 14 Oct 2021

Address #2: 16a Roretana Drive, Rd 1, Katikati, 3177 New Zealand

Physical address used from 08 Jul 2016 to 29 Sep 2017

Address #3: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 09 Nov 2015 to 08 Jul 2016

Address #4: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 13 Oct 2014 to 09 Nov 2015

Address #5: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 01 Nov 2012 to 13 Oct 2014

Address #6: 38a Seventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 18 Oct 2011 to 01 Nov 2012

Address #7: 10 Cynthia Place, Bellevue, Tauranga, 3110 New Zealand

Physical address used from 10 Nov 2010 to 08 Jul 2016

Address #8: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 01 Dec 2009 to 18 Oct 2011

Address #9: 72 First Avenue, Tauranga New Zealand

Physical address used from 01 Dec 2009 to 10 Nov 2010

Address #10: 34 Rosemont Road, Waihi

Registered & physical address used from 07 Apr 2009 to 01 Dec 2009

Previous Shareholders

Janet Maree Walker - Director

Appointment date: 10 Nov 2009

Ian Kenneth Walker - Director

Appointment date: 10 Nov 2009

Karen Elizabeth Vigus - Director (Inactive)

Appointment date: 07 Apr 2009

Termination date: 10 Nov 2009