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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Walker, Ian Kenneth Individual |
Omokoroa Omokoroa 3114 |
24 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Janet Maree Individual |
Omokoroa Omokoroa 3114 |
24 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Vigus, Karen Elizabeth Individual |
Waihi |
07 Apr 2009 - 27 Jun 2010 |
Counties Maintenance Solutions Limited 109 Main Road |
|
Ke Bop Limited 109 Main Road |
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A & N Bainbridge Trustee Limited 109 Main Road |
|
100% Proof Limited 109 Main Road |
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Latota Property Services Limited 109 Main Road |
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Banek Hort Limited 109 Main Road |