Carmick Investments Limited, a registered company, was incorporated on 20 Jun 2002. 9429036444656 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been managed by 2 directors: Kate Carlisle - an active director whose contract started on 20 Jun 2002,
Thomas George Amick - an inactive director whose contract started on 20 Jun 2002 and was terminated on 08 Jul 2005.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical).
Carmick Investments Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 26 Oct 2022.
One entity controls all company shares (exactly 1000 shares) - Carlisle, Kate - located at 1010, Browns Bay, Auckland.
Principal place of activity
1/662 Beach Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 26 May 2008 to 26 Oct 2022
Address: 134 O'brien Road, Albany, Auckland
Registered & physical address used from 02 Dec 2004 to 26 May 2008
Address: Suite 4,, 2b/1 William Pickering Drive, Albany
Registered & physical address used from 20 Jun 2002 to 02 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Carlisle, Kate |
Browns Bay Auckland 0630 New Zealand |
20 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Amick, Thomas George |
Pinehill Albany |
20 Jun 2002 - 25 Nov 2004 |
Kate Carlisle - Director
Appointment date: 20 Jun 2002
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 15 May 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 03 Oct 2017
Address: Pinehill, North Shore City, 0632 New Zealand
Address used since 17 Jun 2010
Thomas George Amick - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 08 Jul 2005
Address: Browns Bay, Auckland,
Address used since 19 Nov 2004
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