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Carmon Holdings Limited

Type: NZ Limited Company (Ltd)
9429042128427
NZBN
5869336
Company Number
Registered
Company Status
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
8d Melrose Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Jun 2022

Carmon Holdings Limited was started on 24 Dec 2015 and issued a number of 9429042128427. This registered LTD company has been run by 3 directors: Deborah Anne Wade - an active director whose contract began on 24 Dec 2015,
Michelle Alice Wade - an active director whose contract began on 24 Dec 2015,
Ashton Stanford Keith Storey - an inactive director whose contract began on 24 Dec 2015 and was terminated on 11 Dec 2020.
As stated in our database (updated on 04 Apr 2024), the company registered 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 17 Jun 2022, Carmon Holdings Limited had been using 14 King Edward Avenue, Epsom, Auckland as their registered address.
A total of 735000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 40383 shares are held by 1 entity, namely:
Wade, Michelle Alice (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 94.51% shares (exactly 694617 shares) and includes
Wade, Deborah Anne - located at Epsom, Auckland. Carmon Holdings Limited is classified as "Residential property body corporate" (ANZSIC L671170).

Addresses

Previous addresses

Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 03 Sep 2020 to 17 Jun 2022

Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 24 Dec 2015 to 03 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 735000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40383
Director Wade, Michelle Alice Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 694617
Director Wade, Deborah Anne Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Storey, Ashton Stanford Keith Epsom
Auckland
1023
New Zealand
Individual Storey, Ashton Stanford Keith Epsom
Auckland
1023
New Zealand
Directors

Deborah Anne Wade - Director

Appointment date: 24 Dec 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Dec 2015


Michelle Alice Wade - Director

Appointment date: 24 Dec 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Dec 2015


Ashton Stanford Keith Storey - Director (Inactive)

Appointment date: 24 Dec 2015

Termination date: 11 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Dec 2015

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