General information

Carmik Holdings 2019 Limited

Type: NZ Limited Company (Ltd)
9429032328820
New Zealand Business Number
2223900
Company Number
Registered
Company Status

Carmik Holdings 2019 Limited (issued a business number of 9429032328820) was registered on 07 Apr 2009. 3 addresses are in use by the company: 109 Main Road, Katikati, 3129 (type: registered, physical). 21 Sereno Vista, Bellevue, Tauranga had been their physical address, up to 14 Oct 2021. Carmik Holdings 2019 Limited used other names, namely: Nourish Cafe Limited from 27 Jul 2015 to 12 Sep 2019, Alimento Limited (24 Nov 2009 to 27 Jul 2015) and Glw6 Limited (07 Apr 2009 - 24 Nov 2009). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Walker, Janet Maree (an individual) located at Omokoroa, Omokoroa postcode 3114,
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Walker, Ian Kenneth (an individual) located at Omokoroa, Omokoroa postcode 3114. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Walker, Ian Kenneth (an individual) - located at Omokoroa, Omokoroa. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Walker, Janet Maree, located at Omokoroa, Omokoroa (an individual). Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
109 Main Road, Katikati, 3129 Registered 08 Jul 2016
44 Links View Drive, Omokoroa, Omokoroa, 3114 Service & physical 14 Oct 2021
109 Main Road, Katikati, 3129 Registered 12 Oct 2023
Directors
Name and Address Role Period
Janet Maree Walker
Omokoroa, Omokoroa, 3114
Address used since 06 Oct 2021
Bellevue, Tauranga, 3110
Address used since 21 Sep 2017
Rd 1, Katikati, 3177
Address used since 31 Oct 2016
Director 10 Nov 2009 - current
Ian Kenneth Walker
Omokoroa, Omokoroa, 3114
Address used since 06 Oct 2021
Rd 1, Katikati, 3177
Address used since 31 Oct 2016
Bellevue, Tauranga, 3110
Address used since 21 Sep 2017
Director 10 Nov 2009 - current
Karen Elizabeth Vigus
Waihi,
Address used since 07 Apr 2009
Director 07 Apr 2009 - 10 Nov 2009
Addresses
Previous address Type Period
21 Sereno Vista, Bellevue, Tauranga, 3110 Physical 29 Sep 2017 - 14 Oct 2021
16a Roretana Drive, Rd 1, Katikati, 3177 Physical 08 Jul 2016 - 29 Sep 2017
120 Eleventh Avenue, Tauranga, Tauranga, 3110 Registered 09 Nov 2015 - 08 Jul 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 13 Oct 2014 - 09 Nov 2015
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 01 Nov 2012 - 13 Oct 2014
38a Seventh Avenue, Tauranga, Tauranga, 3110 Registered 18 Oct 2011 - 01 Nov 2012
10 Cynthia Place, Bellevue, Tauranga, 3110 Physical 10 Nov 2010 - 08 Jul 2016
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 01 Dec 2009 - 18 Oct 2011
72 First Avenue, Tauranga Physical 01 Dec 2009 - 10 Nov 2010
34 Rosemont Road, Waihi Registered & physical 07 Apr 2009 - 01 Dec 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Walker, Janet Maree
Individual
Omokoroa
Omokoroa
3114
24 Nov 2009 - current
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Entity (NZ Limited Company)
Waihi
3610
14 Feb 2022 - current
Walker, Ian Kenneth
Individual
Omokoroa
Omokoroa
3114
24 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walker, Ian Kenneth
Individual
Omokoroa
Omokoroa
3114
24 Nov 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walker, Janet Maree
Individual
Omokoroa
Omokoroa
3114
24 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Vigus, Karen Elizabeth
Individual
Waihi
07 Apr 2009 - 27 Jun 2010
Location
Companies nearby