General information

Carolina Trading NZ Limited

Type: NZ Limited Company (Ltd)
9429031299589
New Zealand Business Number
3202350
Company Number
Registered
Company Status
105905700
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Carolina Trading Nz Limited (issued an NZBN of 9429031299589) was registered on 23 Nov 2010. 5 addresess are in use by the company: 8 Titan Place, Silverdale, Silverdale, 0932 (type: postal, office). 10F Vega Place, Rosedale, North Shore City had been their registered address, up until 15 Nov 2017. Carolina Trading Nz Limited used more names, namely: Carolina Trading Wholesale (2010) Limited from 22 Nov 2010 to 03 Dec 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mehta, Abdul Haseeb (a director) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Khan, Emad (an individual) - located at Silverdale, Silverdale. "Wholesale trade nec" (business classification F373970) is the category the ABS issued Carolina Trading Nz Limited. Our database was updated on 17 Apr 2024.

Current address Type Used since
8 Titan Place, Silverdale, Silverdale, 0932 Registered & physical & service 15 Nov 2017
8 Titan Place, Silverdale, Silverdale, 0932 Office & delivery 02 Oct 2019
8 Titan Place, Silverdale, Silverdale, 0932 Postal 05 Oct 2021
Contact info
64 9 4767455
Phone (Phone)
haseeb@carolina.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
haseeb@carolina.co.nz
Email
www.carolina.co.nz
Website
Directors
Name and Address Role Period
Abdul Haseeb Mehta
Grafton, Auckland, 1010
Address used since 05 Oct 2021
Grafton, Auckland, 1010
Address used since 13 Oct 2015
Grafton, Auckland, 1010
Address used since 23 Nov 2018
Director 23 Nov 2010 - current
Emad Ahmed Khan
Eden Terrace, Auckland, 1010
Address used since 06 Sep 2022
Director 06 Sep 2022 - current
Addresses
Principal place of activity
8 Titan Place , Silverdale , Silverdale , 0932
Previous address Type Period
10f Vega Place, Rosedale, North Shore City, 0632 Registered & physical 23 Nov 2010 - 15 Nov 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mehta, Abdul Haseeb
Director
Silverdale
Silverdale
0932
23 Nov 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Khan, Emad
Individual
Silverdale
Silverdale
0932
04 Feb 2013 - current
Location
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