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Carmichael International (nz) Limited

Type: NZ Limited Company (Ltd)
9429035295952
NZBN
1532360
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
3 Mappin Place
Chatswood
Auckland 0626
New Zealand
Registered & physical address used since 01 Dec 2014

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).

Addresses

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

Contact info
64 21 688680
Phone
mr2boynz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 7500
Individual Carmen Chung-wai Hui Chatswood
North Shore, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Michael Bruce Herring R D 2, Papakura
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Wing Sing Chan Chatswood
North Shore, Auckland
0626
New Zealand
Directors

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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