A & M Carbines Investments Limited, a registered company, was registered on 01 Aug 2003. 9429035844952 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been managed by 2 directors: Maria Carbines - an active director whose contract started on 01 Aug 2003,
Allan Ogilvie Carbines - an active director whose contract started on 01 Aug 2003.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Currie Ave, Hillsborough, Auckland, 1042 (category: registered, physical).
A & M Carbines Investments Limited had been using Level 3, 205 Great South Road, Greenlane, Auckland as their registered address up until 12 Mar 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 95 shares (95 per cent).
Principal place of activity
6 Currie Ave, Hillsborough, Auckland, 1042 New Zealand
Previous addresses
Address: Level 3, 205 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 04 Mar 2005 to 12 Mar 2020
Address: Public Trust, 323 Great South Road, Greenlane
Registered & physical address used from 01 Aug 2003 to 04 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Carbines, Maria |
Hillsborough |
01 Aug 2003 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Carbines, Allan Ogilvie |
Hillsborough |
01 Aug 2003 - |
Maria Carbines - Director
Appointment date: 01 Aug 2003
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 29 Mar 2016
Allan Ogilvie Carbines - Director
Appointment date: 01 Aug 2003
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 04 Mar 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 29 Mar 2016
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