Bicardi Holdings Limited, a registered company, was registered on 24 Mar 2005. 9429034912973 is the NZ business identifier it was issued. The company has been run by 2 directors: Sarnia Carter - an active director whose contract began on 24 Mar 2005,
Rowan Carter - an active director whose contract began on 24 Mar 2005.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Francis Street, Hauraki, Auckland, 0622 (category: registered, physical).
Bicardi Holdings Limited had been using 12 Francis Street, Takapuna, Auckland as their registered address up to 20 Mar 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 12 Francis Street, Takapuna, Auckland New Zealand
Registered address used from 24 Mar 2005 to 20 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Carter, Rowan |
Takapuna Auckland New Zealand |
24 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Carter, Sarnia |
Takapuna Auckland New Zealand |
24 Mar 2005 - |
Sarnia Carter - Director
Appointment date: 24 Mar 2005
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 08 Mar 2010
Rowan Carter - Director
Appointment date: 24 Mar 2005
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 08 Mar 2010
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