Carmine Nominees Limited (issued a business number of 9429031397995) was registered on 02 Sep 2010. 8 addresess are in use by the company: 75B Benson Road, Remuera, Auckland, 1050 (type: service, registered). 75B Benson Road, Remuera, Auckland had been their service address, up until 01 Aug 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Carmine, Vincent John (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Carmine, Jane Joanne (a director) - located at Remuera, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued to Carmine Nominees Limited. Our information was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
25 The Glen, Remuera, Auckland, 1050 | Registered & physical & service | 24 May 2013 |
25 The Glen, Remuera, Auckland, 1050 | Postal & office & delivery | 06 May 2021 |
75b Benson Road, Remuera, Auckland, 1050 | Records | 22 Jun 2023 |
75b Benson Road, Remuera, Auckland, 1050 | Registered | 10 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Jane Joanne Carmine
Remuera, Auckland, 1050
Address used since 22 Jun 2023
Remuera, Auckland, 1050
Address used since 16 May 2013 |
Director | 02 Sep 2010 - current |
Vincent John Carmine
Remuera, Auckland, 1050
Address used since 22 Jun 2023
Remuera, Auckland, 1050
Address used since 01 Jan 1970 |
Director | 02 Sep 2010 - current |
Type | Used since | |
---|---|---|
75b Benson Road, Remuera, Auckland, 1050 | Registered | 10 Jul 2023 |
75b Benson Road, Remuera, Auckland, 1050 | Service | 01 Aug 2023 |
25 The Glen , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
75b Benson Road, Remuera, Auckland, 1050 | Service | 30 Jun 2023 - 01 Aug 2023 |
57 St Leonards Road, Mount Eden, Auckland, 1024 | Registered & physical | 02 Sep 2010 - 24 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Carmine, Vincent John Director |
Remuera Auckland 1050 |
02 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Carmine, Jane Joanne Director |
Remuera Auckland 1050 |
02 Sep 2010 - current |
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