Carbine Investments Limited, a registered company, was incorporated on 03 Sep 2014. 9429041384985 is the NZ business number it was issued. The company has been run by 3 directors: Mark Craig Anderson - an active director whose contract began on 03 Sep 2014,
Bruce Stanley Knowles - an active director whose contract began on 05 Feb 2015,
Justin Michael Hall - an inactive director whose contract began on 05 Feb 2015 and was terminated on 05 Feb 2016.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (type: registered, physical).
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 |
East Tamaki Heights Auckland Null 2016 New Zealand |
05 Feb 2015 - |
| Director | Anderson, Mark Craig |
Westmere Auckland 1022 New Zealand |
03 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Carbine Holdings Limited Partnership |
East Tamaki Heights Auckland 2016 New Zealand |
05 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Victoria Ann |
Remuera Auckland 1050 New Zealand |
05 Feb 2015 - 05 Feb 2016 |
| Individual | Hall, Justin Michael |
Remuera Auckland 1050 New Zealand |
05 Feb 2015 - 05 Feb 2016 |
| Individual | Peebles, Penelope Gretta |
Remuera Auckland 1050 New Zealand |
05 Feb 2015 - 16 Feb 2015 |
Mark Craig Anderson - Director
Appointment date: 03 Sep 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Sep 2014
Bruce Stanley Knowles - Director
Appointment date: 05 Feb 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 05 Feb 2015
Justin Michael Hall - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 05 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Feb 2015
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