Carm Investments Limited was incorporated on 19 Aug 2007 and issued an NZ business number of 9429033181127. This registered LTD company has been managed by 3 directors: Albert Graham Williams - an active director whose contract started on 19 Aug 2007,
Albert Williams - an active director whose contract started on 19 Aug 2007,
Gloria Dorothea Williams - an active director whose contract started on 26 May 2010.
According to our database (updated on 01 Apr 2024), this company registered 1 address: 44 Potts Road, Rd 1, Shannon, 5571 (types include: service, registered).
Up to 17 May 2022, Carm Investments Limited had been using 40 Pemberton Crescent, Greerton, Tauranga as their registered address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Kamahi Trustee Limited (an entity) located at Levin, Levin postcode 5510,
Williams, Gloria Dorothea (an individual) located at Levin, Levin postcode 5510,
Williams, Albert (an individual) located at Levin postcode 5510. Carm Investments Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Other active addresses
Address #4: 2 Magnolia Place, Levin, Levin, 5510 New Zealand
Postal & office & delivery address used from 09 May 2023
Address #5: 2 Magnolia Place, Levin, Levin, 5510 New Zealand
Registered address used from 10 May 2023
Address #6: 44 Potts Road, Rd 1, Shannon, 5571 New Zealand
Service address used from 17 May 2023
Principal place of activity
Unit 3, 116 Third Avenue, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 40 Pemberton Crescent, Greerton, Tauranga, 3112 New Zealand
Registered address used from 10 Feb 2022 to 17 May 2022
Address #2: Unit 3, 116 Third Avenue, Tauranga, 3110 New Zealand
Registered address used from 31 Jan 2017 to 10 Feb 2022
Address #3: Unit 3, 116 Third Avenue, Tauranga, 3110 New Zealand
Service address used from 31 Jan 2017 to 17 May 2023
Address #4: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Apr 2008 to 31 Jan 2017
Address #5: 214 Carmichael Road, Mayfield, Tauranga
Physical & registered address used from 19 Aug 2007 to 21 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Kamahi Trustee Limited Shareholder NZBN: 9429033007076 |
Levin Levin 5510 New Zealand |
02 Aug 2017 - |
Individual | Williams, Gloria Dorothea |
Levin Levin 5510 New Zealand |
27 May 2010 - |
Individual | Williams, Albert |
Levin 5510 New Zealand |
09 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Yrw Trustees 2008 Limited Shareholder NZBN: 9429032935769 Company Number: 2088129 |
22 Oct 2008 - 25 May 2009 | |
Individual | Williams, Gloria Dorothea |
Tauranga |
19 Aug 2007 - 27 Jun 2010 |
Entity | Celia Limited Shareholder NZBN: 9429036407552 Company Number: 1226125 |
09 May 2008 - 09 May 2008 | |
Other | Boswell Trust | 28 Oct 2007 - 28 Oct 2007 | |
Individual | Williams, Gloria Dorothea |
Pyes Pa Tauranga |
09 May 2008 - 25 May 2009 |
Other | Null - Boswell Trust | 28 Oct 2007 - 28 Oct 2007 | |
Entity | Yrw Trustees 2008 Limited Shareholder NZBN: 9429032935769 Company Number: 2088129 |
31 Mar 2011 - 02 Aug 2017 | |
Entity | Celia Limited Shareholder NZBN: 9429036407552 Company Number: 1226125 |
09 May 2008 - 09 May 2008 | |
Individual | Williams, Albert Graham |
Tauranga |
19 Aug 2007 - 27 Jun 2010 |
Entity | Yrw Trustees 2008 Limited Shareholder NZBN: 9429032935769 Company Number: 2088129 |
22 Oct 2008 - 25 May 2009 | |
Entity | Yrw Trustees 2008 Limited Shareholder NZBN: 9429032935769 Company Number: 2088129 |
31 Mar 2011 - 02 Aug 2017 |
Albert Graham Williams - Director
Appointment date: 19 Aug 2007
Address: Levin, Levin, 5510 New Zealand
Address used since 09 May 2023
Address: Rd 1, Shannon, 5571 New Zealand
Address used since 09 May 2022
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 15 Jun 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Jan 2018
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 24 Sep 2019
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 18 Jul 2011
Address: Rd 1, Shannon, 5571 New Zealand
Address used since 05 May 2020
Albert Williams - Director
Appointment date: 19 Aug 2007
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 18 Jul 2011
Gloria Dorothea Williams - Director
Appointment date: 26 May 2010
Address: Rd 1, Shannon, 5571 New Zealand
Address used since 09 May 2022
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 15 Jun 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Jan 2018
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 24 Sep 2019
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 18 Jul 2011
Address: Rd 1, Shannon, 5571 New Zealand
Address used since 05 May 2020
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