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Carmenere Limited

Type: NZ Limited Company (Ltd)
9429041833407
NZBN
5741528
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Suite 7, 43 Omega Street
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Apr 2016
Po Box 303237
North Harbour
Auckland 0751
New Zealand
Postal address used since 10 Jun 2019
Suite 7, 43 Omega Street
Rosedale
Auckland 0632
New Zealand
Delivery & office address used since 10 Jun 2019

Carmenere Limited was started on 02 Jul 2015 and issued an NZ business number of 9429041833407. This registered LTD company has been managed by 2 directors: Robert David Granger - an active director whose contract started on 02 Jul 2015,
Stephan Victor Jelicich - an active director whose contract started on 02 Jul 2015.
According to our database (updated on 18 Mar 2024), this company registered 1 address: Suite 7, 43 Omega Street, Rosedale, Auckland, 0632 (types include: registered, postal).
Until 12 Apr 2016, Carmenere Limited had been using Flat 6, 16B Saturn Place, Rosedale, Auckland as their registered address.
A total of 12000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 6000 shares are held by 1 entity, namely:
Jelicich, Stephan Victor (an individual) located at Rosedale, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 6000 shares) and includes
Granger, Robert David - located at Herne Bay, Auckland. Carmenere Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Other active addresses

Address #4: Po Box 303237, North Harbour, Auckland, 0751 New Zealand

Postal address used from 26 Jun 2023

Address #5: Suite 7, 43 Omega Street, Rosedale, Auckland, 0632 New Zealand

Delivery address used from 26 Jun 2023

Address #6: Suite 7, 43 Omega Street, Rosedale, Auckland, 0632 New Zealand

Registered address used from 04 Jul 2023

Principal place of activity

Suite 7, 43 Omega Street, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: Flat 6, 16b Saturn Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 02 Jul 2015 to 12 Apr 2016

Contact info
64 9 4481288
Phone
stephan@chandler.co
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
stephan@chandler.co
10 Jul 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Jelicich, Stephan Victor Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 6000
Director Granger, Robert David Herne Bay
Auckland
1011
New Zealand
Directors

Robert David Granger - Director

Appointment date: 02 Jul 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 Jul 2015


Stephan Victor Jelicich - Director

Appointment date: 02 Jul 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 02 Jul 2015

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