Carina Nz Limited, a registered company, was registered on 20 Mar 2008. 9429032846355 is the NZ business identifier it was issued. This company has been run by 4 directors: Massimo Giurioli - an active director whose contract started on 20 Jun 2018,
Mohammed Shahmeem Buksh - an inactive director whose contract started on 13 Dec 2012 and was terminated on 22 Jun 2018,
Charles Morton Ollivier - an inactive director whose contract started on 13 Dec 2012 and was terminated on 17 Feb 2016,
Massimo Giurioli - an inactive director whose contract started on 20 Mar 2008 and was terminated on 13 Dec 2012.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 525 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Carina Nz Limited had been using Unit 1, 69 Kaiwharawhara Rd, Kaiwharawhara, Wellington as their registered address up to 08 Apr 2013.
Previous names used by the company, as we found at BizDb, included: from 20 Mar 2008 to 17 Mar 2011 they were named Newton 121 Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Newton 121 Trustee Limited - located at 3110, Tauranga, Tauranga.
Previous addresses
Address: Unit 1, 69 Kaiwharawhara Rd, Kaiwharawhara, Wellington, 6035 New Zealand
Registered & physical address used from 12 Jan 2012 to 08 Apr 2013
Address: Level 7, 32 Kent Terrace, Mt Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 24 Dec 2010 to 12 Jan 2012
Address: Level 8, 75 Ghuznee Street, Wellington New Zealand
Physical & registered address used from 08 Oct 2008 to 24 Dec 2010
Address: Level 14, Forsyth Barr House, 45 Johnston Street, Wellington
Registered & physical address used from 20 Mar 2008 to 08 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Newton 121 Trustee Limited Shareholder NZBN: 9429032846881 |
Tauranga Tauranga 3110 New Zealand |
03 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Giurioli, Massimo |
Karaka Bay Wellington |
20 Mar 2008 - 27 Jun 2010 |
Massimo Giurioli - Director
Appointment date: 20 Jun 2018
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 20 Jun 2018
Mohammed Shahmeem Buksh - Director (Inactive)
Appointment date: 13 Dec 2012
Termination date: 22 Jun 2018
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 13 Dec 2012
Charles Morton Ollivier - Director (Inactive)
Appointment date: 13 Dec 2012
Termination date: 17 Feb 2016
Address: Rd 2, Upper Hutt, 5372 New Zealand
Address used since 13 Dec 2012
Massimo Giurioli - Director (Inactive)
Appointment date: 20 Mar 2008
Termination date: 13 Dec 2012
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 04 Jan 2012
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