Carmichael International (Nz) Limited was started on 02 Jul 2004 and issued a business number of 9429035295952. This registered LTD company has been run by 2 directors: Carmen Chung-Wai Hui - an active director whose contract began on 02 Jul 2004,
Michael Bruce Herring - an active director whose contract began on 02 Jul 2004.
According to our information (updated on 25 May 2022), the company filed 1 address: 3 Mappin Place, Chatswood, Auckland, 0626 (category: registered, physical).
Up until 01 Dec 2014, Carmichael International (Nz) Limited had been using C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland as their physical address.
A total of 25000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 7500 shares are held by 1 entity, namely:
Carmen Hui (an individual) located at Chatswood, North Shore, Auckland.
Another group consists of 1 shareholder, holds 30% shares (exactly 7500 shares) and includes
Michael Herring - located at R D 2, Papakura, Auckland.
The 3rd share allocation (10000 shares, 40%) belongs to 1 entity, namely:
Wing Chan, located at Chatswood, North Shore, Auckland (an individual). Carmichael International (Nz) Limited was classified as "Financial asset investing" (ANZSIC K624010).
Previous addresses
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 21 Oct 2011 to 01 Dec 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 13 Oct 2009 to 01 Dec 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 13 Oct 2009 to 21 Oct 2011
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 02 Jul 2004 to 13 Oct 2009
Basic Financial info
Total number of Shares: 25000
Annual return filing month: October
Annual return last filed: 29 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Carmen Chung-wai Hui |
Chatswood North Shore, Auckland New Zealand |
02 Jul 2004 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Michael Bruce Herring |
R D 2, Papakura Auckland New Zealand |
02 Jul 2004 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Wing Sing Chan |
Chatswood North Shore, Auckland 0626 New Zealand |
19 Nov 2007 - |
Carmen Chung-wai Hui - Director
Appointment date: 02 Jul 2004
Address: Chatswood, North Shore, Auckland, 0626 New Zealand
Address used since 10 Oct 2008
Michael Bruce Herring - Director
Appointment date: 02 Jul 2004
Address: Rd2 Papakura, Auckland, 2582 New Zealand
Address used since 17 Oct 2012
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