Carmen Holdings Limited was incorporated on 16 Oct 2002 and issued a business number of 9429036282579. This registered LTD company has been run by 2 directors: Dean O'connor - an active director whose contract started on 16 Oct 2002,
Anne Maree O'connor - an active director whose contract started on 16 Oct 2002.
According to our information (updated on 23 Apr 2024), the company registered 1 address: 110 St Lukes Road, Sandringham, Auckland, 1025 (category: physical, service).
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
O'connor, Anne Maree (an individual) located at Mt Eden, Auckland 1041,
Raynes Gibson and Matthews Trustees Limited (an entity) located at Level 1, Accounting House, 110 St Lukes Road, St Lukes Auckland,
O'connor, Dean (an individual) located at Mt Eden, Auckland 1041.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
O'connor, Dean - located at Mt Eden, Auckland 1041.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
O'connor, Anne Maree, located at Mt Eden, Auckland 1041 (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | O'connor, Anne Maree |
Mt Eden Auckland 1041 New Zealand |
16 Oct 2002 - |
| Entity (NZ Limited Company) | Raynes Gibson And Matthews Trustees Limited Shareholder NZBN: 9429033435589 |
Level 1, Accounting House 110 St Lukes Road, St Lukes Auckland New Zealand |
20 Jan 2014 - |
| Individual | O'connor, Dean |
Mt Eden Auckland 1041 New Zealand |
16 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | O'connor, Dean |
Mt Eden Auckland 1041 New Zealand |
16 Oct 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | O'connor, Anne Maree |
Mt Eden Auckland 1041 New Zealand |
16 Oct 2002 - |
Dean O'connor - Director
Appointment date: 16 Oct 2002
Address: Mt Eden, Auckland, 1041 New Zealand
Address used since 06 Nov 2015
Anne Maree O'connor - Director
Appointment date: 16 Oct 2002
Address: Mt Eden, Auckland, 1041 New Zealand
Address used since 06 Nov 2015
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