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Carme Holdings Limited

Type: NZ Limited Company (Ltd)
9429042007296
NZBN
5823247
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
12 Parkside Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 08 Dec 2017

Carme Holdings Limited was started on 07 Oct 2015 and issued a New Zealand Business Number of 9429042007296. This registered LTD company has been managed by 2 directors: Adrian David Edwards - an active director whose contract started on 07 Oct 2015,
Catherine Frances Gentry - an active director whose contract started on 07 Oct 2015.
According to our data (updated on 17 Apr 2024), the company filed 1 address: 12 Parkside Street, St Heliers, Auckland, 1071 (types include: registered, physical).
Up to 08 Dec 2017, Carme Holdings Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gentry, Catherine Frances (a director) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Edwards, Adrian David - located at St Heliers, Auckland. Carme Holdings Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 07 Oct 2015 to 08 Dec 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Gentry, Catherine Frances St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Edwards, Adrian David St Heliers
Auckland
1071
New Zealand
Directors

Adrian David Edwards - Director

Appointment date: 07 Oct 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Oct 2015


Catherine Frances Gentry - Director

Appointment date: 07 Oct 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Oct 2015

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